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Businesses can spot money laundered from environmental crimes

The Island's Financial Intelligence Unit has published advice on how businesses can spot money being laundered from environmental crimes.

The typology report about red flags to look out for says criminals may try to use the Isle of Man to funnel cash made from illegal logging, wildlife trafficking, and pollution-related offences.

The FIU says firms must stay vigilant to make sure the Island isn't being used as a conduit for environmental crime proceeds.

You can read the full report here
 

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