Global environmental crime and money laundering risk // Business Crime & Investigations
Episode 11: Global environmental crime and money laundering risk In this eleventh episode, James Bowen and Jasmine Olomolaiye are joined by guest speaker Jamas Hodivala KC of Matrix chambers to discuss environmental crime and money laundering risk arising from overseas' conduct. For UK companies, this is often an underappreciated area of risk but it is one which will only become more salient with increasing focus on the "E" of ESG. To listen to all episodes in this series, visit our The Most Important Issues in Business Crime podcast series.