Course Duration: 40 minutes
Course Points: 40
Fabrizio Fioroni, Adviser, AML/CFT – Southeast Asia and the Pacific, United Nations Office on Drugs and Crime (UNODC) talked about Money Laundering and Environmental Crimes. He shared good practices for detection, investigation and disruption of proceeds from wildlife crime.
This presentation was part of the AMLC-Fintelekt AML/CTF Summit Philippines 2020, conducted virtually from November 23rd – 27th, 2020.