The e-presentation details the research THEMIS has conducted on the illegal wildlife trade, deforestation and land conversion linked to financial crime and how the financial service industry facilitates criminal activities. The toolkits provided by THEMIS to support financial institutions in addressing and reporting suspicious transaction are introduced, which identify businesses, activities and transactions associated with these crimes and provide advice on how to avoid becoming complicit.
e-Presentation | November 2023 | Learning time: 46 minutes
e-Presentation by Carel van Randwyck, Head of Impact & Partnerships, THEMIS, London.