Podcast: Organised Environmental Crime: Dissecting the FATF Approach

‘Organised Environmental Crime: Dissecting the FATF Approach’, Podcast, Financial Crime Insights, September 2021.

In June 2020, the Financial Action Task Force (FATF) urged countries to increase the use of financial investigations into illegal wildlife trade cases.

A year on, in July 2021, it published a further analysis on mineral, waste and timber trafficking. In advance of the FATF’s upcoming October plenary, Tom Keatinge and Alexandria Reid take a deep dive into the thornier aspects of the FATF’s current approach to environmental crime.

Listen here.