Nancy Grace dives deep into the day’s most shocking crimes and asks the tough questions in her new daily podcast – Crime Stories with Nancy Grace. Nancy Grace had a perfect conviction record during her decade as a prosecutor and used her TV show to find missing people, fugitives on the run and unseen clues. Now, she will use the power of her huge social media following and the immediacy of the internet to deliver daily bombshells! Theme Music: Audio Network
…
continue reading
Content provided by Global Initiative Against Transnational Organized Crime. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Global Initiative Against Transnational Organized Crime or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
Similar to Deep Dive: Exploring Organized Crime
Tempers fly as the newsmakers of the week face-off in this award-winning show. Anchored by Sanket Upadhyay, this weekly program has politicians battlling wits with a live audience.
…
continue reading
Who really killed Michael Jordan’s father? Follow the Truth is a true crime podcast re-investigating the murder of Michael Jordan’s dad, James R. Jordan Sr. and one of the men convicted of his murder. Daniel Green has served nearly three decades in a North Carolina prison maintaining his innocence in the killing. Veteran crime reporter Amanda Lamb questions the evidence, and explores whether this is a case of wrongful conviction.
…
continue reading
Think nothing ever happens in your town? Australia's suburbs are home to some of the most mysterious and disturbing true crime cases in the world. Meshel Laurie is a true crime obsessive, and with the help of expert interviews with writers, victims, investigators and perpetrators, she probes the underbelly of our towns and suburbs, and uncovers the darkness at the heart of Australian life. Join our ATC EMAIL LIST Become a subscriber to Australian True Crime Plus here: https://plus.acast.com/ ...
…
continue reading
Imagine being wrongfully convicted for a crime you didn't commit, or imagine your child's killer is still on the loose even though there's enough evidence for an arrest. I want to help shine light on the injustices of our judicial system. I delve into court documents, attend trials, and interview those close to the case to help me tell their stories.
…
continue reading
The day's biggest news dissected by the day's newsmakers. Diverse opinions from across the political spectrum. The show that makes you decide, are you the Left, Right or the Centre?
…
continue reading
In Man in the Window, Paige St. John, a Pulitzer Prize winning investigative reporter has uncovered never before revealed details about the man who would eventually become one of California's most deadly serial killers. From Wondery and the L.A. Times comes a new series that traces his path of devastation through his victims' eyes.
…
continue reading
An independent podcast examining what the U.S. Congress is doing with our money and in our names. www.congressionaldish.com Follow @JenBriney on Twitter
…
continue reading
The UK Column is an independent news organisation analysing the information war.
…
continue reading
"What the Hack with Adam Levin" is the award-winning weekly true cybercrime podcast--the place to hear memorable stories and get good advice.
…
continue reading
Player FM - Podcast App
Go offline with the Player FM app!
Go offline with the Player FM app!
))
Plastics for Profit
Manage episode 311729000 series 2738663
Content provided by Global Initiative Against Transnational Organized Crime. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Global Initiative Against Transnational Organized Crime or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
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
Biffa fined £1.5 million for 'reckless' export breach, gov.uk
UK waste firm fined £1.5m for exporting household waste, The Guardian
43 episodes
Share
Manage episode 311729000 series 2738663
Content provided by Global Initiative Against Transnational Organized Crime. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Global Initiative Against Transnational Organized Crime or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
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
Biffa fined £1.5 million for 'reckless' export breach, gov.uk
UK waste firm fined £1.5m for exporting household waste, The Guardian
43 episodes
All episodes
×
Welcome to Player FM!
Player FM is scanning the web for high-quality podcasts for you to enjoy right now. It's the best podcast app and works on Android, iPhone, and the web. Signup to sync subscriptions across devices.
Similar to Deep Dive: Exploring Organized Crime
Nancy Grace dives deep into the day’s most shocking crimes and asks the tough questions in her new daily podcast – Crime Stories with Nancy Grace. Nancy Grace had a perfect conviction record during her decade as a prosecutor and used her TV show to find missing people, fugitives on the run and unseen clues. Now, she will use the power of her huge social media following and the immediacy of the internet to deliver daily bombshells! Theme Music: Audio Network
…
continue reading
Tempers fly as the newsmakers of the week face-off in this award-winning show. Anchored by Sanket Upadhyay, this weekly program has politicians battlling wits with a live audience.
…
continue reading
Who really killed Michael Jordan’s father? Follow the Truth is a true crime podcast re-investigating the murder of Michael Jordan’s dad, James R. Jordan Sr. and one of the men convicted of his murder. Daniel Green has served nearly three decades in a North Carolina prison maintaining his innocence in the killing. Veteran crime reporter Amanda Lamb questions the evidence, and explores whether this is a case of wrongful conviction.
…
continue reading
Think nothing ever happens in your town? Australia's suburbs are home to some of the most mysterious and disturbing true crime cases in the world. Meshel Laurie is a true crime obsessive, and with the help of expert interviews with writers, victims, investigators and perpetrators, she probes the underbelly of our towns and suburbs, and uncovers the darkness at the heart of Australian life. Join our ATC EMAIL LIST Become a subscriber to Australian True Crime Plus here: https://plus.acast.com/ ...
…
continue reading
Imagine being wrongfully convicted for a crime you didn't commit, or imagine your child's killer is still on the loose even though there's enough evidence for an arrest. I want to help shine light on the injustices of our judicial system. I delve into court documents, attend trials, and interview those close to the case to help me tell their stories.
…
continue reading
The day's biggest news dissected by the day's newsmakers. Diverse opinions from across the political spectrum. The show that makes you decide, are you the Left, Right or the Centre?
…
continue reading
In Man in the Window, Paige St. John, a Pulitzer Prize winning investigative reporter has uncovered never before revealed details about the man who would eventually become one of California's most deadly serial killers. From Wondery and the L.A. Times comes a new series that traces his path of devastation through his victims' eyes.
…
continue reading
An independent podcast examining what the U.S. Congress is doing with our money and in our names. www.congressionaldish.com Follow @JenBriney on Twitter
…
continue reading
The UK Column is an independent news organisation analysing the information war.
…
continue reading
"What the Hack with Adam Levin" is the award-winning weekly true cybercrime podcast--the place to hear memorable stories and get good advice.
…
continue reading
Player FM - Podcast App
Go offline with the Player FM app!
Go offline with the Player FM app!
