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countries to control the import and export of The rules and procedures for transporting certain hazardous wastes and wastes requiring Figure 2 Overview of key public actors, the processes they are responsible for and which may expose them to the risk of corruption, and the goals of corruption. [...] In 2018, the Office of the Ombudsman in the Philippines found probable cause to charge an official of the Department of Environment and Natural Resources (DENR) with mishandling the import of the containers of waste from Canada. [...] 13 CASH IN THE TRASH: THE ROLE OF CORRUPTION, ORGANIZED CRIME AND MONEY LAUNDERING IN WASTE TRAFFICKING BOX 2: Media reports of waste trafficking and alleged corruption – False import declarations for e-waste In a case reported by the media in one of the countries in Southeast Asia in 2018, e-waste was imported under false import declarations and with the intention of avoiding tax requirements by. [...] It also requires the integrity and independence of the judiciary and prosecution services; prevention of corruption in the private sector; promoting the participation of civil society and individuals in the fight against corruption; and prevention of money laundering. [...] accounts with gains from the legal waste trade, Placement involves removing the funds from for example using shell companies.23 In other direct association with the crime; layering words, the money is laundered, which is the involves creating complex financial transactions conversion of the proceeds of crime to disguise to disguise the source and ownership of the their illegal origin.24 funds; and.