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Event Type Human Trafficking - General News  Date Time 2021-11-18 13:32:00 
Country US  City Vienna, VA 
Latitude 38.901  Longitude -77.265 
URL https://www.natlawreview.com/article/fincen-highlights-environmental-crimes-and-related-illicit-financial-activity     
Description  
[natlawreview.com] VIRGINIA - FinCEN Highlights Environmental Crimes And Related Illicit Financial Activity

"FinCEN alerted financial institutions to an uptick in environmental crimes and related illicit financial activity.

FinCEN explained that these "crimes include (i) wildlife trafficking, (ii) illegal logging, (iii) illegal fishing, (iv) illegal mining, and (v) waste and hazardous substances trafficking." "

Read the full article:

https://www.natlawreview.com/article/fincen-highlights-environmental-crimes-and-related-illicit-financial-activity 

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