... of sustainability policy, arguing that lending to borrowers whose revenues derive from environmental crime falls within the scope of criminal law. Design/methodology/approach This study combines a doctrinal analysis of AML law with a case study of an investigation by the French National Financial Prosecutor...

... the necessity to include anti-money laundering in the core principles to reach the overall goal of sustainability by the UN Global Compact. Such an inclusion will incentivize the signatories of the UN Global Compact to include anti-money laundering as a part of their social responsibilities, helping...