Articles liés à Cash in the Trash: the Role of Corruption, Organized...

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 - Couverture souple

United Nations Office On Drugs And Labor

 
9789210031790: 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
Couverture souple
ISBN 10 : 9210031792 ISBN 13 : 9789210031790
Editeur : United Nations, 2024

Synopsis

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.

Les informations fournies dans la section « Synopsis » peuvent faire référence à une autre édition de ce titre.

Éditeur
United Nations
Date d'édition
2024
Langue
anglais
ISBN 10 
9210031792
ISBN 13 
9789210031790
Reliure
Broché
Nombre de pages
36
Coordonnées du fabricant
non disponible
Personne responsable
Mare Nostrum Group B.V.
gpsr@mare-nostrum.co.uk

Doelen 72
Breda
4831 GR
Pays-Bas