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Money Laundering from Environmental Crime
Illegal logging, land-clearing, illegal mining and illegal waste dumping generates tens of billions of dollars in proceeds, which are laundered each year into the global financial system. Law enforcement and environmental agencies, as well as banks, lenders and other financial institutions, often do not understand their exposure to this type of financial crime. This webinar brings together panellists from civil society, private and public sectors to discuss how to fix the gaps in our systems to protect the environment and preserve the world’s natural resources.

Sep 30, 2021 01:00 PM in Paris

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