Saturday, July 3, 2021

Tracing funds from environmental crimes

 Tracing funds from environmental crimes - OECD/Basel Institute webinar is available at this link.

"This virtual event on "Connecting the dots: Tracing funds from environmental crimes" took place on 17 March 2021 as part of the Corrupting the environment event series co-hosted by the OECD and the Basel Institute’s Green Corruption team.

The panelists highlighted three critical imperatives to tackle the hundreds of billions in illegal funds flowing annually from environmental crimes:

1. Proper assessments of financial crime risks arising from environmental crimes, by governments and the private sector.

2. More proactive cooperation across sectors and countries, through public-private partnerships and similar mechanisms.

3. Applying good ideas and effective tools from other areas of financial crime-fighting to the challenge of environmental crime."

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