Webinar: Money Laundering from Environmental Crime

Posted: Sep 23, 2021 | Author: Financial Action Task Force
environmental crime  FATF  money laundering 

The Financial Action Task Force has announced it will conduct a webinar on Money Laundering from Environmental Crime on Sept. 30, 2021, from 7–8 a.m. EDT. An international panel will discuss the important aspects of the FATF Report, including how to identify red-flag information to detect and trace the illicit finances of criminals engaged in environmental crimes. Participants will also debate how to overcome challenges, such as the lack of governmental or institutional prioritization, limited awareness and data, de-risking, and limited domestic and international co-ordination.

Online registration is open.


Sign up to the receive the weekly InfoSight eNewsletter email. Existing subscribers can manage their subscription.

Compliance Questions?

Cornerstone members have access to a wide variety of compliance assistance.

New Podcast

Cornerstone League Podcast

Now available on Spotify and Apple Podcasts.

Perspectives Magazine

Perspectives Vol 16 Issue 3

Read the latest issue.