Saturday , December 14 2024
Home / Tag Archives: AML

Tag Archives: AML

Why nations must follow money from environmental crimes

Kampala, Uganda | THE INDEPENDENT | The Financial Action Task Force (FATF) – the global anti-money laundering watchdog— estimates that environmental crime is one of the most profitable criminal enterprises, generating around USD 110 to 281 billion in criminal gains each year; however, its latest figures suggest that less than 1 …

Read More »