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Tag: money-laundering

Report

Financial Crime Risks in the Plastic Waste Trade

The global plastic waste trade has become a conduit for financial crime, with criminals and organised crime groups exploiting regulatory loopholes to engage in fraud, bribery and money laundering under the guise of recycling.

Report

Off the Hook 2

Our research from 2024 highlights that significant concerns remain regarding transparency, information sharing and criminal justice in the global fight against wildlife crime. This report is part of EIA's regular assessment and focuses on four themes, which build upon the findings of our previous work.