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FinCEN Calls Attention to Environmental Crimes and Related ...

1 FIN-2021-NTC4 November 18, 2021 FinCEN Calls Attention to Environmental Crimes and Related Financial ActivityThe Financial Crimes Enforcement Network ( FinCEN ) is issuing this Notice to call Attention to an upward trend in Environmental Crimes and associated illicit financial activity. FinCEN is highlighting this trend because of: (1) its strong association with corruption and transnational criminal organizations, two of FinCEN s national anti-money laundering and countering the financing of terrorism (AML/CFT) priorities;1 (2) a need to enhance reporting and analysis of Related illicit financial flows;2 and (3) Environmental Crimes contribution to the climate crisis, including threatening ecosystems, decreasing biodiversity, and increasing carbon dioxide in the This Notice provides financial institutions with specific suspicious activity report (SAR) filing instructions and highlights the likelihood of illicit financial activity Related to several types of Environmental CrimesGlobal Environmental Crimes are estimated by some international organizations to generate hundreds of billions in illicit proceeds annually and now rank as the third largest illicit activity in the world following the trafficking of drug

organizations, two of FinCEN’s national anti-money laundering and countering the financing ... bribery, theft, forgery, tax evasion, fraud, human trafficking, and drug trafficking. See appendix for additional information on each type of illicit activity.

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