All Insights|Future Nexus
fintechNovember 22, 2021

FinCEN asks banks to boost scrutiny of environmental crime links

FinCEN asks banks to boost scrutiny of environmental crime links

The agency is asking for help in finding transactions tied to illegal logging, fishing and mining and the trafficking of wildlife, waste and hazardous substances as part of a Biden administration push to fight climate change.

Read the full article at: www.bankingdive.com