Plastics for Profit

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 Organized Crime) https://twitter.com/ismawati64 (Yuyun Ismawati), Special Advisor at the https://twitter.com/FokusNexus3 (Nexus3 Foundation ) https://www.linkedin.com/in/willie-wilson-a9665a51/ (Willie Wilson), Vice Chair and Private Sector Engagement Lead, https://www.interpol.int/en/Crimes/Environmental-crime/Pollution-crime (INTERPOL Pollution Crime Working Group) https://twitter.com/Sedat_Gundogdu1?ref_src=twsrc%5Egoogle%7Ctwcamp%5Eserp%7Ctwgr%5Eauthor (Sedat Gündoğdu), Marine Biologist at https://www.cu.edu.tr/ (Cukurova University) in Turkey Reading https://globalinitiative.net/analysis/illicit-trade-plastic-waste/ (Plastic for Profit: Tracing illicit plastic waste flows, supply chains and actors), Global Initiative Against Transnational Organized Crime (GITOC) https://www.fatf-gafi.org/publications/environmentalcrime/documents/money-laundering-from-environmental-crime.html?hf=10&b=0&s=desc(fatf_releasedate) (Money Laundering from Environmental Crime), Financial Action Task Force (FATF) https://www.interpol.i