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In Episode 2, we talk to Chris Batt, anti-money laundering expert about corruption and intersection with environmental crime. We discuss the vulnerabilities of financial institutions to laundered proceeds of environmental crime, key money laundering mechanisms, real life examples of money laundering and corruption in practice, and practical steps financial institutions can take to tackle these issues.
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This episode dissects the drivers behind wildlife trafficking, the material impacts on both people and nature, and explores how we might tackle the illegal wildlife trade.
We discuss the vulnerabilities of financial institutions to laundered proceeds of environmental crime, key ML mechanisms, real life examples of ML and corruption in practice, and practical steps financial institutions can take to tackle these issues.
We discuss how environmental crimes converge with financial crimes, practical tools and guidance available in the Environmental Crimes Financial Toolkit, and recommendations for financial institutions to take action to address their exposure.
