CURENTIS Web Seminar "Anti-Money Laundering in the Fight against Environmental Crime".
Environmental crime is an increasingly important issue because it has a massive impact not only on the environment, but also on society and the economy. It encompasses a wide range of illegal activities such as trade in waste, timber, fish and wildlife, making it one of the most profitable crimes in the world.
A significant problem in combating environmental crime is the fact that the money generated often enters the financial circuit via alternative payment methods and is therefore difficult to identify.
To meet these challenges, the application of anti-money laundering measures is crucial. Effective anti-money laundering helps to stop illegal activities and dismantle the criminal network.
The web seminar will be held on March 02 remotely from 14:00 to 15:00 and will cover 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
For more information on registration, please click here: Anti-Money Laundering in the Fight against Environmental Crime - CURENTIS Banking - Consulting and Innovative Digitalization
