Environmental Crimes Financial Toolkit

Country Risk Assessment

A structured assessment identifying high-risk countries, commodities and supply-chain stages linked to environmental and financial crime exposure.

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Overview

This assessment maps high-risk source countries against key land conversion commodities, identifying where predicate crimes intersect across three critical supply chain stages: procurement of permits, supply of machinery and equipment and primary commodity production.

Benefits

  • Understand which countries carry the greatest environmental crime risk for your specific commodity exposure

  • Identify where predicate crimes are most likely to occur across the supply chain

  • Strengthen country-level due diligence with structured, evidence-based risk intelligence

  • Inform risk appetite decisions with a clearer picture of jurisdiction-level exposure

Steps

  • Select a country to explore its risk profile across key land conversion commodities

  • Review predicate crime intersections at each stage of the supply chain

  • Cross-reference findings against your existing customer and counterparty geographies

  • Use outputs to support due diligence, escalation, and country risk reporting

Covered risks

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Countries
Commodites
Risk Categories
Country Risk Assessment
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