Ep 2: Corruption and Environmental Crime, with Chris Batt

We talk to Chris Batt, anti-money laundering expert about corruption and intersection with environmental crime. We discuss the vulnerabilities of financial institutions to laundered proceeds of environmental crime, key money laundering mechanisms, real life examples of money laundering and corruption in practice, and practical steps financial institutions can take to tackle these issues.   Find out more: https://www.wearethemis.com/uk/resources/environmental-crimes-financial-toolkit   **Correction: The overall value of the timber and criminal proceeds seized in the Brazilian timber crime case was just above $10million.