FinCEN Alerts Financial Institutions to Report Environmental Crimes and Associated Illicit Financial Activity

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Tuesday, November 23, 2021

Author:

Bruce Zagaris

Volume:

37

Issue:

12

Abstract:

On November 18, 2021, the Financial Crimes Enforcement Network (FinCEN) issued a Notice calling attention to the increasing trend in environmental crimes and associated illicit financial activity.[1]

[1] FinCEN, FinCEN Calls Attention to Environmental Crimes and Related Financial Activity, FIN-2021-NTC4, Nov. 18, 2021 chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/viewer.html?pdfurl=https%3A%2F%2Fwww.fincen.gov%2Fsites%2Fdefault%2Ffiles%2F2021-11%2FFinCEN%2520Environm....