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  1. Understanding the Risks of Plastic Waste Trade in Financial Crime

    20-05-2025 -

    J5 Sector Insight: UK-NL Trade in Plastic Waste Plastic waste is big business—and big risk. The Netherlands and the United Kingdom are key players in the global trade of plastic scrap, a complex market shaped...

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  2. Understanding Daigou: Risks and Challenges in Money Laundering

    13-01-2025 -

    Daigou, a term often linked to the purchase and resale of luxury goods, has evolved into a complex system with significant implications for financial crime. This practice, while appearing legitimate on the surface, can mask...

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