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FinCEN urges banks to help spot environmental crimes

Published on: 22 November 2021
Published by: Law360
  • FinCEN urges banks to help spot environmental crimes

Article summary

Law360: The US Department of the Treasury's financial crimes unit is asking for banks' help in identifying global environmental crimes, warning that a host of global illicit activities from illegal logging to fishing and mining are estimated to generate hundreds of billions of dollars in illicit proceeds annually—and growing. or take a trial to read the full analysis.

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