29 de July de 2025
Strengthening Anti-Money Laundering Systems Against Environmental Crime: Comparative Legal and Policy Frameworks in Amazonian Countries
29 de July de 2025
Environmental and natural resource-related crimes represent the third-largest illicit economy in the world in terms of the volume of money involved, ranking behind only drug trafficking and human trafficking. These are offenses that affect nature and threaten the planet’s sustainability, such as illegal logging, illicit…
Anti-money laundering (AML) systems
Comparative environmental legislation
Environmental asset laundering
Environmental Asset recovery
Environmental enforcement South America
Environmental regulation in Latin America
Financial Intelligence Units (FIUs)
Illegal supply chains
Policies against environmental crimes
