Environmental Crime and Money Laundering



Access to training

To order your licenses at the price of 45 EUR / license, please send a request to

You will receive the steps to follow.

Languages: English

Duration: 30-minute e-learning


The course covers environmental crime and anti-money laundering as a predicate offence defined by the FATF. There are three core objectives of this course:

  • Understand what environmental crime is and the different categories that fall under this predicate offence

  • Gain an appreciation of the size and scale of environmental crime

  • Learn about the link between anti-money laundering and environmental crime and the impact this has on our society

  • What is environmental crime?

  • Size and scale of environmental crime

  • Main types of environmental crime

  • How to distinguish between legal and illegal environmental trades?

  • Environmental impact

  • Societal impact

  • World animal protection case studies

  • Market Overview

  • FATF case studies and prosecution

  • FATF predicate offences

  • AML red flags

  • FATF best practices and recommendations

Target Audience

This course is suitable for all users.

Knowledge Check

There is a knowledge check at the end of the elearning course with a standard pass mark of 80% and unlimited attempts.


Course Material

Please note that for environmental reasons no paper version of the training material will be provided for your training. The course material can be downloaded free of charge via your portal before the start of the course (download the Client Portal User’s Guide here). You will be able to view it on the screen of your mobile device or print it if necessary. If your registration has been made by a training manager of your company please contact him/her so that he/she can give you access to it or send it to you.