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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 f

Environmental crimes frequently involve transnational organized crime and corruption and are often associated with a variety of other crimes including money laundering, bribery, theft, forgery, tax evasion, fraud, human trafficking, and drug trafficking. ... international or domestic law, and money laundering related to this activity.

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