[{"data":1,"prerenderedAt":355},["ShallowReactive",2],{"country-lebanon":3,"country-stories-lebanon-1":7,"country-publications-lebanon-1":10,"country-news-lebanon-1":222},{"name":4,"ids":5},"Lebanon",[6],125,{"items":8,"total":9},[],0,{"items":11,"total":221},[12],{"id":13,"status":14,"sort":15,"date_created":16,"date_updated":17,"nid":18,"slug":19,"title":20,"body":21,"citation":22,"language":23,"year":24,"publisher":25,"date_published":26,"external":27,"topic":28,"link_internal":30,"link_external":34,"featured":27,"topics":35,"languages":36,"type":39,"area":15,"programme":15,"websites":15,"summary":15,"pdf_text":15,"main_points":15,"short_version":15,"subtitle":15,"image":41,"countries":52,"tags":151,"pdf":168,"authors":169},2320,"published",null,"2023-11-24T11:04:48.000Z","2026-05-31T22:51:48.000Z",2542,"deepdive2-waste","(Forthcoming) Working Paper 49: Dirty deals – Case studies on corruption in waste management and trade","Waste management is an essential public service and a huge industry at the local, national and international levels. Getting it right is essential if we are to achieve a circular economy and the Sustainable Development Goals.\n\nComplex legal frameworks and their weak implementation open up spaces for criminals to profit from illegally managing or trading in waste. The consequences on the environment and human health can be severe. The role of corruption in crimes involving waste is unexplored.\n\nAn initial analysis shows the potential for corruption to play a role in:\n\n\n- influencing policy decisions involving waste management;\n- corrupt deals involving the selection of waste management companies linked to powerful elites;\n- schemes to gain lucrative waste management contracts through systematic bribery;\n- illegal imports of hazardous substances for profit, avoiding or suppressing formal controls.\n\n\nThe report explores five case studies (Albania, Lebanon, North Macedonia, Canada–Philippines, US–South America) and proposes a typology of corruption patterns in crimes involving waste management and trade.\n\n### About the report\n\nThis report is part of the Environmental Corruption Deep Dive Series, a multidisciplinary research project of the \u003Ca href=\"https:\u002F\u002Fbaselgovernance.org\u002Fgreen-corruption\">Green Corruption\u003C\u002Fa> programme at the Basel Institute on Governance. The series is made possible by the generous support of the Principality of Liechtenstein.\n\nIt is also part of the Basel Institute on Governance Working Paper Series, ISSN: 2624-9650. You may share or republish the report under a Creative Commons \u003Ca href=\"https:\u002F\u002Fcreativecommons.org\u002Flicenses\u002Fby-nc-nd\u002F4.0\u002F\">CC BY-NC-ND 4.0\u003C\u002Fa> licence.","","English, Ukrainian",2023,"Basel Institute on Governance","2023-11-27",false,[29],"Green Corruption",[31],{"url":32,"caption":33},"https:\u002F\u002Fbaselgovernance.org\u002Fnode\u002F2536","Register for online launch on 29 November 2023",[],[29],[37,38],"English","Ukrainian",[40],"Working Paper",{"id":42,"storage":43,"filename_disk":44,"filename_download":45,"title":46,"type":47,"created_on":16,"modified_on":16,"charset":15,"filesize":48,"width":49,"height":50,"duration":15,"embed":15,"description":15,"location":15,"tags":15,"metadata":51,"focal_point_x":15,"focal_point_y":15,"tus_id":15,"tus_data":15,"uploaded_on":16},"db33e8e6-22a2-49d2-8247-46ebd8e233d5","local","db33e8e6-22a2-49d2-8247-46ebd8e233d5.jpg?itok=ZnCbl2AR","Pages-from-231122-WP-39.jpg?itok=ZnCbl2AR","Cover page of waste 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Camargo","efaca248-6b57-4e2e-af40-614056eb022c",{"id":76,"publications_id":205,"authors_id":217},{"id":13,"status":14,"sort":15,"user_created":56,"date_created":16,"user_updated":57,"date_updated":17,"nid":18,"slug":19,"image":42,"title":20,"body":21,"citation":22,"language":23,"year":24,"publisher":25,"date_published":26,"external":27,"topic":206,"link_internal":207,"link_external":209,"featured":27,"topics":210,"languages":211,"type":212,"area":15,"programme":15,"websites":15,"summary":15,"pdf_text":15,"main_points":15,"short_version":15,"subtitle":15,"countries":213,"tags":214,"pdf":215,"authors":216},[29],[208],{"url":32,"caption":33},[],[29],[37,38],[40],[54,66,67,68,69],[71],[],[74,75,76],{"id":218,"name":219,"position":15,"image":220},520,"Amanda Cabrejo","46287e4a-0832-48cc-8cc3-02884e72eedf",1,{"items":223,"total":221},[224],{"id":225,"status":14,"date_created":226,"date_updated":227,"title":228,"type":229,"body":230,"date":231,"topic":232,"slug":235,"activity":236,"nid":238,"topics":239,"activities":241,"programme":15,"area":15,"websites":242,"language":15,"image":244,"translation_of":15,"countries":254,"tags":350,"authors":351,"images":352,"translations":353,"content":354},10192,"2022-05-26T22:59:24.000Z","2026-05-29T22:22:17.000Z","ICAR conducts training workshop in Sicily on mutual legal assistance and misuse of offshore structures for MENA region countries","News","In conjunction with the International Institute of Higher Studies in Criminal Sciences (ISISC), ICAR conducted a 5-day training workshop on mutual legal assistance and misuse of offshore structures for countries of the MENA region in Syracuse, Sicily during the period 3-7 November 2014.\n\nThe aim of the workshop was to enhance the participants' capacity to formulate proper Mutual Legal Assistance requests in order to more effectively follow leads for crucial information and obtain all critical foreign evidence, and to unravel corporate and trust entities. The workshop brought together representatives from Iraq, Jordan, Lebanon, Palestine and Tunisia, and included investigative judges, prosecutors, investigators and Financial Intelligence Unit (FIU) representatives from each country. It provided an important opportunity for regional networking in the interest of fighting transnational corruption and tracing stolen assets.\n\nThe workshop furthermore incorporated presentations on offshore corporations, trusts, ease of incorporation, secrecy, layering of trust and shell companies, ability to identify beneficial ownership and offshore banking.  \n\nExperts from Switzerland (Rudolf Wyss, former Deputy-Director of the Swiss Federal Office of Justice and currently a Senior Asset Recovery Consultant with ICAR) and the United Kingdom (Carolyne Lamptey, a senior lawyer in the UK Crown Prosecution Service and currently Regional Asset Recovery Advisor to the British Embassy in Cairo) participated in the workshop by giving presentations on mechanisms for freezing and confiscating assets in their respective jurisdictions.\n\nCounsellor Hany Fathy Georgy, a Senior Appellate Judge and member of the International Co-operation Department of the Ministry of Justice in Egypt, also shared his experience on the _“General Principles of Mutual Legal Assistance and the Egyptian Experience”_.\n\nMr Abdul Hafiz Mansour, Secretary of the Special Investigation Commission (SIC) in Lebanon, gave a presentation on the “_Initiation of Asset Recovery Process: Key Considerations_” which focused on a case scenario involving asset recovery and co-operation between Lebanon and Tunisia.","2014-12-10",[233,234],"Anti-Money Laundering","Asset Recovery","icar-conducts-training-workshop-in-sicily-on-mutual-legal-assistance-and-misuse-of-offshore-structures-for-mena-region-countries-353",[237],"Training",353,[233,240],"Asset Recovery and Enforcement",[237],[243],"Main 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