Plastics for Profit | Deep Dive: Exploring Organized Crime

Plastics for Profit | Deep Dive: Exploring Organized Crime

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: Plastic for Profit: Tracing illicit plastic waste flows, supply chains and actors

Speakers

Virginia Comolli, Research Manager, Global Initiative Against Transnational Organized Crime

Yuyun Ismawati, Special Advisor at the Nexus3 Foundation

Willie Wilson, Vice Chair and Private Sector Engagement Lead, INTERPOL Pollution Crime Working Group

Sedat Gündoğdu, Marine Biologist at Cukurova University in Turkey

Reading

Plastic for Profit: Tracing illicit plastic waste flows, supply chains and actors, Global Initiative Against Transnational Organized Crime (GITOC)

Money Laundering from Environmental Crime, Financial Action Task Force (FATF)

INTERPOL report alerts to sharp rise in plastic waste crime, INTERPOL

Plastic Waste Management and Burden in Indonesia, Nexus3 Foundation

Global Shell Game: Fate of re-exports of seized illegal imports of waste from the USA to Indonesia, Nexus3 Foundation

Why is UK recycling being dumped by Turkish roadsides?, BBC News

Jaksot(49)

Colombia: In the face of crime and violence | Deep Dive: Exploring Organized Crime

Colombia: In the face of crime and violence | Deep Dive: Exploring Organized Crime

For over half a century armed groups in Colombia have battled one another and the state across the country. The FARC, ELN, AUC, AGC, and the infamous drug cartels, have committed untold atrocities on ...

2 Elo 202343min

The Rise and Fall of the Conti Ransomware Group | Deep Dive: Exploring Organized Crime

The Rise and Fall of the Conti Ransomware Group | Deep Dive: Exploring Organized Crime

For around two years the Conti ransomware group rampaged across the internet. They attacked hospitals, educational institutions, businesses, governments, and many more, raking in hundreds of millions ...

27 Kesä 20231h 18min

“Death Can Wait”: Drugs on the Frontline in Ukraine | Deep Dive: Exploring Organized Crime

“Death Can Wait”: Drugs on the Frontline in Ukraine | Deep Dive: Exploring Organized Crime

Throughout history soldiers have used drugs, sometimes to fight better or to stay alert, or perhaps to help cope with the extreme psychological situation and trauma they are faced with. The current co...

22 Touko 202341min

P2 - The Murder of Ahmed Divela | Deep Dive: Exploring Organized Crime

P2 - The Murder of Ahmed Divela | Deep Dive: Exploring Organized Crime

Part 2: "The truth will triumph".The description of Ahmed's murder showed that the killers were professionals, trained in the use of firearms. But despite the crowds that witnessed the killing, no one...

3 Touko 202342min

P1 - The Murder of Ahmed Divela | Deep Dive: Exploring Organized Crime

P1 - The Murder of Ahmed Divela | Deep Dive: Exploring Organized Crime

Part 1: "Ahmed was no coward".On World Press Freedom Day (3rd May) 2018, the Ghanaian President, Nana Akufo-Addo, took to the stage in Accra to deliver a speech on press freedom. Ghana, had long been ...

3 Touko 202329min

P2 - The Wagner Group in Sudan | Deep Dive: Exploring Organized Crime

P2 - The Wagner Group in Sudan | Deep Dive: Exploring Organized Crime

Part 2: “It’s the worst kept secret in Sudan”.In 2019, the Dossier Centre in London, shared some leaked internal documents from the private military company, the Wagner Group. The documents showed tha...

17 Huhti 202352min

P1 - The Wagner Group in Sudan | Deep Dive: Exploring Organized Crime

P1 - The Wagner Group in Sudan | Deep Dive: Exploring Organized Crime

Part 1: “Who are these guys and what are they doing here?”In late February 2022, Airport workers in Khartoum International Airport in Sudan are stood glued to television screens, watching Russian tank...

17 Huhti 202342min

The Drug Markets of East and Southern Africa | Deep Dive: Exploring Organized Crime

The Drug Markets of East and Southern Africa | Deep Dive: Exploring Organized Crime

Africa is often the forgotten continent for things like drug trafficking, but just look around the news, the African continent plays a critical role in the global illicit drug market – and its growing...

18 Tammi 202357min

Suosittua kategoriassa Politiikka ja uutiset

aikalisa
rss-ootsa-kuullut-tasta
tervo-halme
ootsa-kuullut-tasta-2
politiikan-puskaradio
viisupodi
rss-podme-livebox
rss-vaalirankkurit-podcast
otetaan-yhdet
et-sa-noin-voi-sanoo-esittaa
rss-asiastudio
the-ulkopolitist
linda-maria
rss-kaikki-uusiksi
rss-merja-mahkan-rahat
io-techin-tekniikkapodcast
rikosmyytit
rss-mina-ukkola
rss-pykalien-takaa
rss-kuka-mina-olen