Deep Dive: Exploring Organized Crime
56min2021 DEC 7
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In this episode we look at the criminal involvement in the plastic waste industry. The lucrative global market in plastic waste is expected to be reach over $50 billion US Dollars by 2022. From Mafia groups to poly-crime networks, the temptation for organised criminal groups and bad actors to get a slice of this market is too hard to resist - and so corners are cut, laws are ignored, and irreversible damage is done. Alongside this, some waste management companies are used as Fronts to conceal other illicit activities like human trafficking, drug trafficking, prostitution, and various financial crimes like money laundering, tax evasion, mis-invoicing. Paper: https://globalinitiative.net/analysis/illicit-trade-plastic-waste/ (Plastic for Profit: Tracing illicit plastic waste flows, supply chains and actors) Speakers https://twitter.com/VirginiaComolli (Virginia Comolli), Research Manager, https://globalinitiative.net/profile/virginia-comolli/ (Global Initiative Against Transnational O...

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