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
Book Details
Format
Paperback / Softback
ISBN-10
9210031792
ISBN-13
9789210031790
Publisher
United Nations
Imprint
United Nations
Country of Manufacture
GB
Country of Publication
GB
Publication Date
Aug 31st, 2024
Print length
36 Pages
Weight
159 grams
Ksh 2,900.00
Publisher Out of Stock
0 in stock
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Quality
Fast
This report exposes how corruption fuels illegal waste trafficking that converges with structured, transnational criminal schemes. It unravels the links between organized crime and financial misconduct, revealing how tax evasion and laundering of illicit profits enable large-scale, complex criminal activities.
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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