URL details: www.moneylaunderingnews.com/2021/11/fincen-issues-notice-on-environmental-crimes-and-illicit-financial-activity/
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FinCEN Issues Notice on Environmental Crimes and Illicit Financial Activity | Money Laundering Watch
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Global environmental crime—the third largest illicit activity in the world, according to a report by the FATF—is estimated to generate hundreds of
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