Money Laundering from Environmental Crime - How to maintain momentum to follow the money?
Illegal exploitation and trade in natural resources and waste are ‘low risk, high reward’ crimes (US$260 billion a year). Effectively interrupting these illicit financial flows will help prevent further environmental crimes and contribute greatly to protecting biodiversity and fighting climate change. Experts will follow-up on this priority topic under the German FATF-Presidency 2020/22 and the recommendations contained in the FATF’s report on “Money Laundering from Environmental Crimes”.
Sprecher:innen
Ghada Waly
Director-General/Executive Director UNOV/UNODC
Miriam Hinostroza
Head Global Climate Action Unit, Energy & Climate Branch, UNEP
Xolisile Khanyile
Director of South Africa’s Financial Intelligence Unit and Chair of Egmont Group
David Fein
Chair of the United for Wildlife Financial Taskforce
Juhani Grossmann
Team Leader Green Corruption Programme, Basel Institute of Governance
Dr. Marcus Pleyer
Former FATF President; Deputy Director General,
Beteiligte Organisationen
- Federal Ministry of Finance (BMF)· organiser