28 Jul 2023

Money laundering and the link to environmental crime

Money laundering and the link to environmental crime

In a recent article released by Business Leader Magazine, the UK's leading media platform for ambitious entrepreneurs, Chrisol Correia, our Chief Strategy Officer, emphasises the significance of integrating environmental crime into anti-money laundering (AML) compliance processes.

Environmental crime, including waste crimes, pollution, wildlife crime, and illegal fishing, poses a growing threat. Firms must recognise these risks, not only to comply with regulations but also to align with customer values and ESG frameworks.

By incorporating environmental crime into AML frameworks, businesses can safeguard their reputation, financial interests, and contribute to a sustainable future. For more details read the full article. 

External link to the article