Document fraud and financial crime are systematically employed by organised criminal groups to facilitate offences related to pollution crime that generate millions of US dollars each year, a new survey by Interpol has found. The survey underlines the finding of… Read More ›
A new report published by the Financial Action Task Force (FATF) shows the significant role of trade-based fraud and misuse of shell and front companies to launder gains from illegal logging, illegal mining, and waste trafficking. Criminals meanwhile comingle legal… Read More ›
Criminals frequently use trade-based fraud and shell and front companies to launder proceeds from environmental crime according to a new report to be published today by the Financial Action Task Force (FATF). At the end of its annual plenary session… Read More ›