
Posted in Financial Crime
Money Laundering | Sanctions | Terrorism Finance
Forests are home to about 80% of the world’s terrestrial biodiversity and are under threat, with rates of deforestation at unsustainable levels. A significant contributor is due to illegal logging carried out by criminal enterprises fuelled and facilitated by corruption.
Attached is a combined Extr...
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When I started Financial Crime News, I wanted to offer a digestible collection of both interesting and relevant materials to arm financial crime fighter’s with additional tools to help enable them to do their work. Read more…
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