Combatting Environmental Crime 

As reported by the UN, environmental crimes, are among some of the most profitable and easy forms of criminal activity, are continuously rising by 5-7 % annually representing likely the fourth largest criminal area in the world.  According to FATF, environmental crimes is generating around USD 110 to 281 billion in criminal gains each year.  In this session, the Gibraltar Compliance Association will join Hassan Zebdeh, Eastnets’ Financial Crime Advisor, to provide key insights on the latest developments in Environmental Crime, and guidelines to better detect these activities and combat them. 

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