Environmental Crimes Financial Toolkit

Environmental Crimes Map

An interactive global view highlighting geographic concentrations of environmental crime risk across commodities, jurisdictions and financial activity.

Use up/down keys

Overview

This map gives you an 'at-a-glance view' of where risk concentrates globally, cutting through complexity to surface the jurisdictions and supply chains that demand closer scrutiny.

Benefits

  • Identify geographic hotspots for environmental crime risk across key commodities and regions

  • Strengthen customer and supply chain due diligence with visual, evidence-based intelligence

  • Build a clearer picture of where your firm's exposure may be concentrated

  • Support risk appetite decisions and board-level reporting with credible, current data

Steps

  • Select a region or jurisdiction to explore its environmental crime risk profile

  • Filter by commodity to pinpoint where specific supply chain risks are concentrated

  • Cross-reference findings against your customer and counterparty portfolios

  • Use insights to inform due diligence, escalation decisions, and internal reporting

Covered risks

Hover over an icon to learn more
Countries
Commodites
Risk Categories