no title

Another specific feature of waste trafficking is the role of companies and legal persons, rather than natural persons.7 In fact, many of the perpetrators of waste trafficking are corporations operating in the licit waste management industry, or in the most serious cases, legal persons involved in organized crime dedicated to illegal waste management and trafficking. [...] One factor that facilitates illegal operations in the waste trade is the lack of transparency of transactions, meaning that the parties involved in the trade may not accurately disclose the type of waste being traded, the quantities, or the final destination of waste. [...] the main regions and countries sending and The surface web (also known as the clearnet) receiving such waste, and to identify the parts is the small, publicly accessible portion of of the waste value chain where illicit activities the web that is searchable with standard web may take place. [...] the issue • In addition to the surface web, explore the use of the dark web: identify the platforms, • Increase capac i ty and capabi l i ty to code names and slang used by criminals understand the scale of the problem. [...] well as the origins and destinations of the • Based on the results of the monitoring, items, and tracking the record of companies, develop risk indicators and checklists for both exporters and importers, that have cyber patrols or the relevant enforcement committed violations.