CURENTIS Web Seminar "Environmental Crime in the Context of Money Laundering"
This web seminar will be held on Thursday, September 8, 2022, 2:00 pm to 3:00 pm.
Environmental crime involves a wide range of illegal activities - including often extreme violations of environmental regulations in the waste and timber trade or in fishing and wildlife trafficking. Unfortunately, environmental crime is one of the most profitable crimes in the world.
The money generated by environmental crime is channelled into the financial cycle and is difficult to identify. Money laundering prevention faces the great challenge of detecting these money flows....
The web seminar "Environmental Crimes Related to Money Laundering" covers the following topics:
- Significance and background of environmental crime
- The organized network
- Alternative payment methods
- Challenges and prevention of money laundering
- International organizations and the fight against environmental crime
If we could arouse your interest, please register under the following link: Environmental crime in connection with money laundering - CURENTIS Banking - Consulting and innovative digitalization
