The European Tribune is a forum for thoughtful dialogue of European and international issues. You are invited to post comments and your own articles.
Please REGISTER to post.
The speech, delivered as part of an event by the Inter-American Development Bank [IDB], reaffirmed the U.S. commitment to the IDB's Amazonia Forever program on its first anniversary, a project intended to promote sustainable development in the Amazon region and defend against deforestation.Remarks by Secretary of the Treasury Janet L. Yellen at the Goeldi Museum in Belém, Brazil Inflation Reduction Act "Net-Zero Principles for Financing and Investment to provide guidance to U.S. financial institutions pursuing net-zero commitments" I. Strengthening Relationships with our Allies and Partners II. Making the International Financial Architecture Work Better for Countries III. Harnessing the Power of Markets "Ultimately, through strengthening relationships, making the international financial architecture work better for countries, and harnessing the power of markets, we're making progress toward tackling climate change, the loss of nature and biodiversity, and related challenges"Yellen urged coordination between the U.S. and countries like Brazil, Colombia, and Ecuador to achieve global climate and economic goals—working within and across countries to catalyze investment in agriculture and infrastructure projects."Globally, nature crimes are estimated to generate proceeds in the hundreds of billions of dollars annually and often entail misusing and abusing the U.S. financial system. Given the importance of the U.S. dollar and financial system to international trade and finance, nature crimes present a unique money-laundering threat with respect to proceeds transiting the U.S. financial system."Earlier Saturday, at a roundtable with IDB President Ilan Goldfajn and finance ministers in Belém, the Treasury secretary unveiled the Amazon Region Initiative Against Illicit Finance [17.07.24], a program that aims to obstruct the financing of so-called nature crimes, such as illegal logging and mining that threaten biodiversity in the region.
Remarks by Secretary of the Treasury Janet L. Yellen at the Goeldi Museum in Belém, Brazil Inflation Reduction Act "Net-Zero Principles for Financing and Investment to provide guidance to U.S. financial institutions pursuing net-zero commitments" I. Strengthening Relationships with our Allies and Partners II. Making the International Financial Architecture Work Better for Countries III. Harnessing the Power of Markets "Ultimately, through strengthening relationships, making the international financial architecture work better for countries, and harnessing the power of markets, we're making progress toward tackling climate change, the loss of nature and biodiversity, and related challenges"
"Globally, nature crimes are estimated to generate proceeds in the hundreds of billions of dollars annually and often entail misusing and abusing the U.S. financial system. Given the importance of the U.S. dollar and financial system to international trade and finance, nature crimes present a unique money-laundering threat with respect to proceeds transiting the U.S. financial system."
reference treasury.gov, 2024 National Money Laundering Risk Assessment (NMLR), Feb 2024, 108 pp "The establishment of a beneficial ownership information registry housed at Treasury's Financial Crimes Enforcement Network (FinCEN) on January 1, 2024 will fundamentally enhance corporate transparency and address the United States' most significant and longstanding gap in its AML/CFT [Anti-Money Laundering / Countering the Financing of Terrorism] regime."
treasury.gov, 2024 National Strategy for Combating Terrorist and Other Illicit Financing, pdf "Illicit finance threatens U.S. national security, prosperity, and the viability of democracy. Protecting these tenets of American life requires monitoring and evaluating the evolving threats and vulnerabilities to the U.S. financial system."
thefactcoalition, Dirty Money and the Destruction of the of the Amazon, Uncovering the U.S. Role in Illicit FInance and Environmental Crimes in Peru and Columbia (Oct 2023)
by Frank Schnittger - Sep 17
by Frank Schnittger - Sep 10 3 comments
by Frank Schnittger - Sep 1 6 comments
by Frank Schnittger - Sep 3 32 comments
by Oui - Sep 6 3 comments
by gmoke - Aug 25 1 comment
by Oui - Sep 18
by Oui - Sep 1713 comments
by Oui - Sep 154 comments
by Oui - Sep 151 comment
by Oui - Sep 1315 comments
by Oui - Sep 13
by Oui - Sep 124 comments
by Oui - Sep 1010 comments
by Frank Schnittger - Sep 103 comments
by Oui - Sep 10
by Oui - Sep 92 comments
by Oui - Sep 84 comments
by Oui - Sep 715 comments
by Oui - Sep 72 comments
by Oui - Sep 63 comments
by Oui - Sep 54 comments
by gmoke - Sep 5