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.
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.