1945

White collar environmental crimes

The heavier transnational organized criminal networks, experienced in white collar crimes also – have embraced environmental crimes as an emerging black market with low risks and high profits. The crimes related to natural resources, waste and wildlife include tax fraud, double counting, transfer mispricing, money laundering, internet crimes and hacking, phishing/identity theft, securities fraud, financial crimes, and fraudulently reclaim carbon credits, as shown by some of the many examples investigated by INTERPOL and EUROPOL in recent years.

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