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Alternative Remittance Systems / Underground Banking / Hawala
Illegal Logging and Money Laundering
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Illegal Logging and Money Laundering
Documents
A Choice for China Ending the destruction of Burma's northern frontier forests - Global Witness 2005
(592.47 KB)
An Ecological & Historical Perspective on Agricultural Development in SEA - WB (Hayami) 2000
(2.28 MB)
Asian Development Bank Forest Policy - ADB 2003
(156.13 KB)
Behind the Veneer How Indonesia's Last Forests are Being Felled for Flooring - EIA & Telapak 2006
(854.68 KB)
Brief on the Planned UFS Pulp Mill Project for Sth Kalimantan, Indonesia - CIFOR & Forest Trends 05
(1.08 MB)
Chain-of-Custody Certification - Dovetail Partners 2005
(493.81 KB)
China & the Global Market for Forest Products - Forest Trends 2006
(454.03 KB)
Controlling the International Trade in Illegally Logged Timber and Wood Products - DIFD (RIIA) 2002
(462.76 KB)
CIFOR-Indonesian MOU to Fight Illegal Logging - Future Harvest News Release 23 March 2004
(77.37 KB)
Corrupt & Illegal Activities in the Forestry Sector - WB (Callister) 1999
(137.58 KB)
EU FLEGT: Assessment of 'Additional Measures' to Exclude Illegal Timber from EU Markets (Brack) 2006
(147.27 KB)
Expert proposes world eco-cops to guard resources - Planet Ark News (Lovell) 2002
(23.15 KB)
Fighting forest crime The AML Approach - CIFOR & PPATK (Setiono & Husein) 2005
(634.39 KB)
The Finance of Illicit Resource Extraction (Winer & Roule) 2003
(300.22 KB)
FLEG: Resolve Needed from All Sides (Auer et al) - Georgetown Public Policy Review 2006
(51.03 KB)
Forest Law Enforcement & Governance - Bali Ministerial Declaration 2001
(22.32 KB)
G8 to tackle illegal timber trade - BBC News (Black) 18 March 2005
(13.54 KB)
Good Wood, Good Business - Tropical Forest Trust
(1.04 MB)
Halting the Theft of Asia's Forests - FEER (Sizer) 2005
(149.80 KB)
Illegal Indonesian Exports are Concern - Washington Post (Nakashima) 7 April 2006
(19.06 KB)
Illegal Logging: Use of the Civil and Criminal Law - UK Legal Opinion (Cook) 2006
(109.01 KB)
Impact of Deforestation on Regional Precipitation over the Indochina Peninsula (Kanae et al) 2001
(683.99 KB)
Indonesia Country Strategy and Program Update (2004-2006) - ADB 2003
(666.98 KB)
International Initiatives to Address Tropical Timber Logging and Trade - FNI Norway 2006
(436.94 KB)
Justice in the Forest - CIFOR (Colchester et al) 2006
(1.11 MB)
Options to Control Transboundary Trade in Illegal Timber (Brack) 2005
(500.73 KB)
Participatory Approaches in Forest & Water Resource Operations - ADB 2003
(375.73 KB)
The Proposed NZ Approach towards Addressing Illegal Logging - MAF (Watson) 2006
(146.74 KB)
Safeguards Thematic Review of Decentralized Projects in the Philippines - WB (Green et al) 2004
(1.85 MB)
Sources of Investment for Forestry: Preventing Flows of Finance to Illegal Activities - RIIA 2003
(69.50 KB)
Stemming the Tide: Halting the Trade in Stolen Timber in Asia - EIA & Telapak 2005
(485.27 KB)
Sustainable Management of the Tropical Rainforests of the Pacific ACP States (Oyowe) 2002
(224.58 KB)
Technologies for Wood Tracking - WB 2002
(562.14 KB)
The Third Way: Focus on the top of the tree - CIFOR 2005
(92.89 KB)
Timber Traffickers.....Reaping a Profit - EIA & Telapak Indonesia 2003
(739.11 KB)
Justice for Forests - WB Study 2012
(2.74 MB)
Timber Trafficking - EIA and Telapak Indonesia 2001
(1.49 MB)
2008 Typology Paper on Illegal Logging Typologies
(45.24 KB)
Illegal logging, tax fraud, money laundering 2012
(15.50 MB)