[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." "
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