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Environmental Financial Crime Dynamic Relationships
Briefing Note
Environmental crime is the world’s fourth largest criminal enterprise after drug smuggling, counterfeiting and human trafficking. It menaces both our planet and its inhabitants, disrupting ecosystems, reducing biodiversity and contributing to climate change.
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Environmental crime is the world’s fourth largest criminal enterprise after drug smuggling, counterfeiting and human trafficking. It menaces both our planet and its inhabitants, disrupting ecosystems, reducing biodiversity and contributing to climate change.

All too often, environmental crime is intertwined with financial crime, aided and abetted by practices like fraud, bribery, corruption and labour exploitation. Crucially, from a regulatory perspective, it is increasingly also recognised as a predicate crime for money laundering. We explore these interlinkages in our latest briefing note, highlighting why the financial sector must act to stem the financial flows linked to environmental crime.

What's inside?

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Case Study

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Themis International Services Ltd is committed to protecting and respecting your privacy, and we’ll only use your personal information to administer your account and to provide the products and services you requested from us. From time to time, we would like to contact you about our products and services, as well as other content that may be of interest to you. If you consent to us contacting you for this purpose, please tick below to say how you would like us to contact you:

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