Banks Add Environmental Crimes to Anti-Money Laundering Reports

摘要

Banks must report suspicious financial transactions related to potential environmental crimes such as illegal logging, mining and wildlife trafficking, Treasury’s anti-money launderingwatchdog said.The Financial Crimes Enforcement Network (FinCEN) said Thursday that financial companies should include transactions that might be related to environmental crimes in their suspiciousactivity reports (SARs) filed with the Treasury bureau.