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Criminal business models and enablers
Episode 3113th December 2021 • OC24 Podcast • Global Initiative Against Transnational Organized Crime
00:00:00 01:11:45

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In this session, Donato Vozza from University of Roehampton London, will present his paper on an under-explored relationship: ‘Organized criminal groups and professional enablers: Breaking the partnership in crime in the area of taxation’, this presentation will introduce in the debate the notion of “organized tax crime”. After this intervention, Anna-Greta Pekkarinen will present the findings of her research, which examines the business models & modus operandi of labour trafficking. Aleksandras Dobryninas and Maryja Šupa will deliver a presentation on the topic of ‘Crimmigration in Lithuanian online media’, about the unprecedented wave of illicit migration through the Belarusian-Lithuanian border that Lithuania faced in 2021. The session will conclude with a presentation by Hai Thanh Luong, who will speak about Vietnamese cannabis growers building up their syndicates in Australia.

A talk by Aleksandras Dobryninas, Diorella Islas, Hai Luong, Anna-Greta Pekkarinen, Maryja Šupa and Donato Vozza

Vilnius University, Women In International Security, RMIT University, European Institute for Crime Prevention and Control (HEUNI), Vilnius University and University of Roehampton

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