Egmont Group releases a new series of Environmental Crimes Bulletins to help FIUs identify and disrupt illicit financial flows linked to wildlife trafficking, pollution, illegal fishing, logging and mining

The new resources examine money laundering risks, criminal methodologies, vulnerable industries, typologies and practical risk indicators, helping FIUs connect environmental offences to the financial networks that enable them. They also highlight how organised crime groups exploit legitimate businesses, international supply chains, financial systems and regulatory gaps to conceal illicit proceeds…