环境犯罪洗钱（英）

FATF REPORTMoney Laundering from Environmental Crime July 2021 The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction. The FATF Recommendations are recognised as the global anti-money laundering (AML) and counter-terrorist financing (CFT) standard. For more information about the FATF, please visit www.fatf-gafi.org This document and/or any map included herein are without prejudice to the status of or sovereignty over any territory, to the delimitation of international frontiers and boundaries and to the name of any territory, city or area. Citing reference: FATF (2021), Money Laundering from Environmental Crimes, FATF, Paris, France, https://www.fatf-gafi.org/publications/methodsandtrends/documents/money-laundering-environmental-crime.html © 2021 FATF/OECD. All rights reserved. No reproduction or translation of this publication may be made without prior written permission. Applications for such permission, for all or part of this publication, should be made to the FATF Secretariat, 2 rue André Pascal 75775 Paris Cedex 16, France (fax: +33 1 44 30 61 37 or e-mail: contact@fatf-gafi.org) Photocredits ©Gettyimages: coverphoto, pages 3, 5, 14, 16 and 33. © Survival / Fiona Watson: Page 12, © iStock / Maciek67: Page 27, © NTB scanpix / Paulo Santos: Page 51 MONEY LAUNDERING FROM ENVIRONMENTAL CRIMES | 1 © FATF/OECD 2021 Table of contents EXECUTIVE SUMMARY ...................................................................................................................................................... 3 INTRODUCTION ............................................................................................................................................. 5 1.1. The Issue ......................................................................................................................................................................................... 5 1.2. Objectives of this Report .......................................................................................................................................................... 7 1.3. Relevance of FATF Standards ................................................................................................................................................ 7 1.4. Scope and Definitions ................................................................................................................................................................ 8 1.5. Methodology .................................................................................................................................................................................. 9 OVERVIEW OF FINANCIAL FLOWS FROM ENVIRONMENTAL CRIME ....................................... 11 2.1. Chapter High