By Dan Byrne for AMLi
The Financial Action Task Force has shared what it deems to be the most urgent tasks facing environmental crime agencies as they seek to combat the multi-billion-dollar illegal industry, and the dirty money that stems from it.
In a handout intended to guide stakeholders, the watchdog has narrowed in on communication, guidelines and data as the “key messages,” those agencies should be focusing on.
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
