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Tracing the Money, and the Masterminds, of Illegal …
https://green.blogs.nytimes.com/2012/04/06/following-the-money-and-the-mafias-behind-illegal-logging/
In some countries, as much as 90 percent of the logging that takes place is illegal. The criminal proceeds generated annually by illegal logging …
Tracing the money, and the masterminds, of illegal logging
https://wolverines.wordpress.com/2012/04/08/tracing-the-money-and-the-masterminds-of-illegal-logging/
Illegal downing of trees is a rarity in the U.S., but not in some overseas locations where the demise of trees, indeed whole forests, where it has major effects. ... Tracing the money, and the masterminds, of illegal logging. Posted on April 8, 2012 ... This entry was posted in forest fragmentation, forest issues, forestry, forests, land ethic ...
Tracing the Money, and the Masterminds, of Illegal Logging
https://corredorbioceanico.wordpress.com/2012/04/09/tracing-the-money-and-the-masterminds-of-illegal-logging/
Endangered forests and plants don’t get quite as much public attention as endangered animals generally do. Last month the World Bank addressed that deficit by issuing a study, titled “Justice for Forests,” that candidly laid out the problems posed by a “global epidemic” of illegal logging. Every two seconds, the report estimates, an area of…
“Dirty Money” in Illegal Logging Can be Tracked and
https://www.worldbank.org/en/news/press-release/2012/03/20/dirty-money-illegal-logging-can-tracked-confiscated-world-bank-reports
The World Bank estimates that illegal logging in some countries accounts for as much as 90 percent of all logging and generates approximately US$10–15 billion annually in criminal proceeds. Mostly controlled by organized crime, this money is untaxed and is used to pay corrupt government officials at all levels.
Fight illegal logging by going after criminal masterminds
https://news.mongabay.com/2012/03/fight-illegal-logging-by-going-after-criminal-masterminds/
Worldwide, the illegal logging epidemic is decimating natural resources, imperiling biodiversity, emitting carbon, and undercutting the livelihoods of local …
“Dirty Money” in Illegal Logging Can be Tracked and Confiscated ...
https://www.woodworkingnetwork.com/wood-market-trends/woodworking-industry-trends-press-releases/Dirty-Money-in-Illegal-Logging-Can-be-Tracked-and-Confiscated-146557795.html
A new World Bank report released today shows how countries can effectively fight illegal logging through the criminal justice system, punish organized crime, and trace and confiscate illegal ...
Tracing the safeguards against illegal logging in Vietnam
https://news.mongabay.com/2018/12/tracing-the-safeguards-against-illegal-logging-in-vietnam/
The agreement comes at a time when the timber industry in Vietnam remains blighted by cases of corruption, theft and illegal logging. An estimated 30,000 to 50,000 forest violations are reported ...
Green Thursdays: Tracing the Money, and the Masterminds, of …
https://www.pinterest.com.au/pin/203365739393876783/
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Tracing dirty money - an expert on the trail - UNODC
https://www.unodc.org/unodc/en/frontpage/2011/August/tracing-dirty-money-an-expert-on-the-trail.html
Tracing dirty money - an expert on the trail. 11 August 2011 - More than one trillion dollars: this is the staggering amount of money probably laundered annually in recent years, says Pierre Lapaque, chief of the section dealing with organized crime and money-laundering at UNODC. In 1998, the International Monetary Fund estimated this figure to ...
Following the Money Trail: the Challenges in Illegal Logging …
https://www2.cifor.org/ilea/Database/pdf/6_Ajit_Joy_Paper.pdf
Money laundering is a lucrative and sought-after business, with several financial centres vying to attract this apart from tax havens. Following investigations of illegal logging to Hong Kong or the money from, lets assume illegal logging in Indonesia, such operations to banks in Hong Kong is tricky for the following reasons as concluded by a study.
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