
Environmental crimes financial toolkit
This toolkit is a practical resource for finance professionals, outlining key indicators, typologies, and red flags related to environmental crime. Designed to support risk management and due diligence, the toolkit assists in identifying and mitigating financial exposure to environmental crime.
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OVERVIEW
]This toolkit targets finance professionals involved in risk management, compliance, and due diligence, helping them identify and mitigate financial risks associated with environmental crime.
Environmental crime, including illegal wildlife trade, waste trafficking, and unregulated logging, is a growing area of concern with financial and reputational risks. The toolkit provides finance professionals with indicators, typologies, and red flags to help identify possible links to environmental crimes within financial transactions and client activities. By integrating these resources into existing frameworks, finance teams can improve their approach to managing environmental risks.
The toolkit includes guidance on recognising specific patterns and behaviours linked to environmental crime, offering practical support to enhance due diligence processes. It also features case studies and example scenarios to demonstrate how financial flows are associated with these crimes, allowing professionals to apply the insights to real-world contexts.
For finance professionals, this toolkit is a valuable resource for strengthening environmental risk oversight, aligning with compliance standards, and contributing to the broader effort of preventing financial involvement in environmental crime. The toolkit supports compliance with regulatory expectations and promotes ethical investment and lending practices.