Environmental crime, such as illegal logging, is one of the most profitable criminal enterprises, generating around USD 110 to 281 billion in criminal gains each year. Find out morehttps://t.co/eFLiX9BZqA#Followthemoney #MoneyLaundering pic.twitter.com/EhfckFCwDJ— FATF (@FATFNews) March 21, 2024 Read More
@FATFNews: Environmental crime, such as illegal logging, is one of the most profitable criminal enterprises, generating around USD 110 to 281 billion in criminal gains each year. Find out more #Followthemoney #MoneyLaundering
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However Argentina must increase its effectiveness in combating illicit finance, including by improving its money laundering and terrorist financing risk understanding, in particular laundering from… BronHowever Argentina must increase its effectiveness in combating illicit finance, including by improving its money laundering and terrorist financing risk understanding, in particular laundering from corruption and informal financial services 🔽 https://t.co/OcQ415eYzY