Conducting Customer Due Diligence to Prevent Environmental Crime
- August 24, 2022
- Posted by: Daniela Marin Sejnaui
- Category: Articles
Environmental crime is highly appealing to criminals, it is a low-risk but high-profit crime that is estimated to generate around USD 110 to 281 billion in criminal gains each year, many of which travel through the financial system disguised as legitimate proceeds.
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Simon Consulting succeeds in building a bridge between compliance and the business by giving presentations, by substantiating why a certain decision is made and especially by thinking along with the business.
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