Cash in the Trash: the Role of Corruption, Organized Crime and Money Laundering in Waste Trafficking
Unwaste - Tackling Waste Trafficking to Support a Circular Economy
AvUnited Nations Office on Drugs and Labor
Häftad, Engelska, 2024
229 kr
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Beskrivning
Worldwide, waste trafficking is increasingly recognized as a serious crime, with close links to corruption, organized crime and money laundering. This report will illustrate how corruption at various levels enables waste trafficking. It will also shed light on another key feature of criminal waste activity, financial crime, which can involve tax evasion or the laundering of illicit profits. The crimes – often large-scale, complex schemes – are in many instances carried out by organized criminal groups (OCGs) and networks and frequently include transnational elements.
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