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Money Laundering from Environmental Crime - How to maintain momentum to follow the money?
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Illegal exploitation and trade in natural resources and waste are ‘low risk, high reward’ crimes (US$260 billion a year). Effectively interrupting these illicit financial flows will help prevent further environmental crimes and contribute greatly to protecting biodiversity and fighting climate change. Experts will follow-up on this priority topic under the German FATF-Presidency 2020/22 and the recommendations contained in the FATF’s report on “Money Laundering from Environmental Crimes”.