Beyond Boundaries: Rethinking Conservation in the Age of Environmental Crime
In his latest blog, Isidoro Hazbun argues that the conservation movement must confront the financial engines of environmental destruction that operate across continents.
In 2023, FACT formally launched a new line of work looking at the intersection between environmental crime and illicit finance. Through advocacy, research and capacity building, FACT seeks to close anti-money laundering loopholes that allow the proceeds of environmental crimes like illegal mining and wildlife trafficking to be laundered into the U.S. financial system.

In his latest blog, Isidoro Hazbun argues that the conservation movement must confront the financial engines of environmental destruction that operate across continents.
FACT’s latest report examines the devastating effects of illegal gold mining in Latin America, with a focus on how the U.S. financial system facilitates the laundering of illicit gold profits.
Read FACT’s latest report drawing on examples from Latin American countries to make the case that the crisis of illegal gold mining has become too large for the United States to ignore.
Information on FACT’s in-person panel discussion highlighting the role of illegal gold in financing authoritarian regimes and organized crime.
Read the latest edition of FACT’s biannual Environmental Crimes Newsletter, a round-up of recent news regarding efforts to combat environmental crimes and the dirty money associated with them.
As gold prices surge past $3,000 per troy ounce—a historic milestone driven by geopolitical turmoil, inflation fears, and a weakening U.S. dollar— the effects are being felt around the world and underscore the role that illicit finance and illegally extracted resources play in fueling conflicts.