Cash in the Trash: the Role of Corruption, Organized Crime and Money Laundering in Waste Trafficking
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....
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Cash in the Trash: the Role of Corruption, Organized Crime and Money Laundering in Waste Trafficking
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Produktinformasjon
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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| Produkt | |
|---|---|
| Produktnavn | Cash in the Trash: the Role of Corruption, Organized Crime and Money Laundering in Waste Trafficking |
| Merke | Other Brand |
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Akkurat nå er 199,- den billigste prisen for Cash in the Trash: the Role of Corruption, Organized Crime and Money Laundering in Waste Trafficking blant 2 butikker hos Prisradar. Sjekk også vår topp 5-rangering av beste bøker for å være sikker på at du gjør det beste kjøpet.
