Download or read book Following the Proceeds of Environmental Crime written by Gregory Rose and published by Routledge. This book was released on 2014-06-27 with total page 264 pages. Available in PDF, EPUB and Kindle. Book excerpt: Huge quantities of natural resources are illegally harvested and their proceeds laundered in the Asia-Pacific region, fostering corruption and undermining environmental governance. Most illegal exploitation and pollution occurs in countries with poor governance capacities, but much of the sale for profit and money laundering occurs in mature markets with well-developed governance capacities. Their asymmetrical enforcement capacities can complement each other. This book explores ways to combat illegal fishing and logging in Asia-Pacific region by the use of cooperative legal measures, particularly anti-money laundering and confiscation of proceeds techniques. Contributors to this volume cover themes including: the nature of transnational environmental crime; patterns in laundering of illicit fish and forest products; networks for distribution of illicit products; weaknesses in current systems for assurance of the legality of products; and international legal cooperation to enforce anti-money laundering laws in relation to illicit products. In considering these topics the book explores how the innovative use of anti-money laundering measures and the seizure of criminal proceeds can as policy options to combat transnational fishery and forestry crimes. The book will be of keen interest to scholars and students of environmental law and criminal law, and excellent use for practitioners in natural resources conservation law.
Download or read book Following the Proceeds of Environmental Crime written by Gregory Rose and published by . This book was released on 2014 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Significant quantities of natural resources are illegally harvested and their proceeds laundered in the Asia-Pacific region, fostering corruption and undermining environmental governance. Much illegal exploitation and pollution occurs in countries with poor governance capacities, but much of the sale for profit and money laundering occurs in mature markets with well-developed governance capacities. This book explores ways to address illegal fishing and logging in Asia-Pacific region by the use of cooperative legal measures, particularly anti-money laundering and confiscation of proceeds techniques. Contributors to this volume cover themes including: the nature of transnational environmental crime; patterns in laundering of illicit fish and forest products; networks for distribution of illicit products; weaknesses in current systems for assurance of the legality of products; and international legal cooperation to enforce anti-money laundering laws in relation to illicit products. In considering these topics the book explores how the use of anti-money laundering measures and the seizure of criminal proceeds can be used as innovative policy options to combat transnational fishery and forestry crimes. The book will be of excellent use and interest to scholars and students of environmental law, criminal law, and practitioners in environmental conservation"--Looks at ways to tackle illegal fishing and logging in the Asia-Pacific region by the use of cooperative legal measures, particularly anti-money laundering and confiscation of proceeds techniques. Gregory Rose, University of Wollongong.
Download or read book Green Crimes and Dirty Money written by Toine Spapens and published by Routledge. This book was released on 2018-05-30 with total page 274 pages. Available in PDF, EPUB and Kindle. Book excerpt: Environmental crimes are primarily driven by financial motives. The combined financial value of illicit trade in protected wildlife, illegal logging and waste trafficking is estimated to come directly after counterfeiting, the narcotic drugs trade and illegal gambling. Logically, the proceeds of these crimes must also be laundered. Goods, however, are not the only money maker for environmental criminals. Corporations may also try to ‘save’ costs by not complying with environmental regulations and thus commit crimes of omission rather than commission. From an enforcement and compliance perspective focusing on the proceeds of crime may therefore be an effective strategy. This book brings together different perspectives on the financial aspects of environmental crime and harm from a green criminological viewpoint. It addresses the role of economic systems, the value of environmental performance for corporations, money laundering in the context of environmental crime, financial investigation and questions of regulation and penalties. Discussing these topics from the view of green criminology, sociology and governance, this book will be of great interest to all those concerned about the financial dimensions of crime and the environment.
Download or read book FOLLOW THE MONEY how Environmental Crime is Handled by Anti money Laundering Systems in Brazil Colombia and Peru written by Igarape Institute and published by . This book was released on 2023 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book FOLLOW THE MONEY how Environmental Crime is Handled by Anti money Laundering Systems in Brazil Colombia and Peru written by Melina Risso and published by . This book was released on 2023 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Following the Proceeds of Environmental Crime written by Gregory Rose and published by Routledge. This book was released on 2014-06-27 with total page 215 pages. Available in PDF, EPUB and Kindle. Book excerpt: Huge quantities of natural resources are illegally harvested and their proceeds laundered in the Asia-Pacific region, fostering corruption and undermining environmental governance. Most illegal exploitation and pollution occurs in countries with poor governance capacities, but much of the sale for profit and money laundering occurs in mature markets with well-developed governance capacities. Their asymmetrical enforcement capacities can complement each other. This book explores ways to combat illegal fishing and logging in Asia-Pacific region by the use of cooperative legal measures, particularly anti-money laundering and confiscation of proceeds techniques. Contributors to this volume cover themes including: the nature of transnational environmental crime; patterns in laundering of illicit fish and forest products; networks for distribution of illicit products; weaknesses in current systems for assurance of the legality of products; and international legal cooperation to enforce anti-money laundering laws in relation to illicit products. In considering these topics the book explores how the innovative use of anti-money laundering measures and the seizure of criminal proceeds can as policy options to combat transnational fishery and forestry crimes. The book will be of keen interest to scholars and students of environmental law and criminal law, and excellent use for practitioners in natural resources conservation law.
Download or read book Environmental Crime written by Yingyi Situ and published by SAGE. This book was released on 2000 with total page 241 pages. Available in PDF, EPUB and Kindle. Book excerpt: After defining environmental crime and discussing the extent of the environmental crisis, this book explores the causes, investigation, prosecution and prevention of all types of environmental crime.
Download or read book Environmental Crime written by Mary Clifford and published by Jones & Bartlett Publishers. This book was released on 2011-09 with total page 449 pages. Available in PDF, EPUB and Kindle. Book excerpt: Environmental crime is an increasingly serious problem nationally and internationally, and is an expanding field of study in today’s environmentally conscious classroom. Fully revised and updated, Environmental Crime, Second Edition revisits the early construction of environmental crime as a subject of study and addresses new and emerging subjects of study, specifically focused on the United States but including research from Europe, Australia, and around the world. Comprehensive and interdisciplinary in its focus, this Second Edition is written by a collection of experts in the field and presents themes related to the social, cultural, political, economic, scientific and legal contexts of environmental crime. Each chapter includes key terms, review questions, discussion questions, and references. The accessible style and easy-to-read format make Environmental Crime, Second Edition ideal for anyone from any discipline, with little to no exposure to the subject matter. New material added to the Second Edition: • New chapter on the relationship between social and political activism and legislative change • New chapter on crime theories specifically focused on environmental issues • Updates on the history and legislation • Updates on definition and related terms • Updates on state and local issues • Updates on police, courts, sentencing and punishments • New online link with additional resources for students Key Features: * Includes contributions from nationally and internationally known experts on the topic of environmental crime * Provides a comprehensive focus on the United States laws and policies related to environmental law, violations, punishments and sanctions * Includes a historical review of law creation and activist protests focused on organizing and changing laws around environmental protections and environmental harms * Interdisciplinary in its focus, the text includes biological sciences, history and political debates, economics, media, crime theory and its application, in addition to sections on international constructions of environmental crime and future research directions Instructor Resources: * Test Bank * Microsoft PowerPoint slides
Download or read book Environmental Crime and Money Laundering written by Onita Das and published by Routledge. This book was released on 2017-05-28 with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book explores the interaction of money laundering (ML) with environmental crime (EC) though the investigation and analysis of environmental "predicate crime, " and illegally derived assets which are generated by the offence. Focussing on two types of environmental crime - wildlife and forestry offences- the book will enhance the understanding of EC-ML offences globally, exploring EC-ML linkages in Europe, South America, India, China and Africa. Filling the current void in literature on this subject, the authors address key issues including the socio-economic impacts of money laundering and environmental crime; the journey of the illegally derived proceeds of environmental crime; and the prevention and enforcement of international laws to combat the offences. Drawing from examples such as Africa s ivory trade, the trade of exotic species in Latin America and tiger poaching in India and China, "Environmental Crime and Money Laundering" will contribute to new knowledge to this growing area of research. This book will be of great interest to students and scholars of environmental, economic and transnational crime, and international criminal law. "
Download or read book FOLLOW THE MONEY Connecting Anti money Laundering Systems to Disrupt Environmental Crime in the Amazon written by Melina Risso and published by . This book was released on 2022 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Corruption Money Laundering Trough Real Estate and Environmental Crime written by Raffaella Barone and published by . This book was released on 2022 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this paper, we address the following research question: How are corruption, money laundering (ML) and environmental crimes (EC) intertwined? We suggest that these crimes are intertwined in a circular system: on the one hand corruption serves as a first step to commit an EC; than EC and corruption can produce a demand for ML; at this step we stress how a new money laundering technique for environmental crimes may be the money laundering through the real estate sector. To the purpose criminals may be involved in illegal logging, deforestation, and land change use.Moreover, once a building has been realized or during the construction process there is also the problem of carrying out an environmental impact assessment (EIA). Even in this phase, there is a risk of corruption.In this paper we stress that the link between corruption and environmental crimes can occur in two different phases of the environmental crime process: in a first step that we can define "start-up phase and in a second step, that we can define “re-entry phase”
Download or read book The Environmental Crime Crisis written by C. Nellemann and published by UN. This book was released on 2014 with total page 108 pages. Available in PDF, EPUB and Kindle. Book excerpt: Wildlife trafficking -- Forest crime -- Role of wood and illegal wildlife trade for threat finance.
Download or read book Handbook of Transnational Environmental Crime written by Lorraine Elliott and published by Edward Elgar Publishing. This book was released on 2016-07-27 with total page 548 pages. Available in PDF, EPUB and Kindle. Book excerpt: Crimes associated with the illegal trade in wildlife, timber and fish stocks, pollutants and waste have become increasingly transnational, organized and serious. They warrant attention because of their environmental consequences, their human toll, their impacts on the rule of law and good governance, and their links with violence, corruption and a range of crossover crimes. This ground-breaking, multi-disciplinary Handbook brings together leading scholars and practitioners to examine key sectors in transnational environmental crime and to explore its most significant conceptual, operational and enforcement challenges.
Download or read book Environmental Crime in Transnational Context written by Toine Spapens and published by Routledge. This book was released on 2016-06-10 with total page 326 pages. Available in PDF, EPUB and Kindle. Book excerpt: Environmental crime is one of the most profitable and fastest growing areas of international criminal activity. The increasing cross-border scope of environmental crimes and harms is one of the reasons why governments and the enforcement community have trouble in finding the proper responses. Law enforcement cooperation between western industrialized states is often time consuming and problematic, and the problems increase exponentially when environmental criminals take advantage of situations where government and law enforcement are weak. This book provides an overview of the developments and problems in the field of transnational environmental crimes and harms, addressing these issues from perspectives such as enforcement, deterrence, compliance and emission trading schemes. Divided into four parts, the authors consider global issues in green criminology, responses to transnational environmental crimes and harms, alternative methods to combat environmental crime, and specific types of crimes and criminological research. Discussing these topics from the view of green criminology, sociology and governance, this book will be of great interest to all those concerned about the transnational dimensions of crime and the environment.
Download or read book Environmental Crime and Criminality written by Sally Mitchell Edwards and published by Taylor & Francis. This book was released on 1996 with total page 298 pages. Available in PDF, EPUB and Kindle. Book excerpt: First Published in 1996. Routledge is an imprint of Taylor & Francis, an informa company.
Download or read book MONEY LAUNDERING FROM ENVIRONMENTAL CRIME written by Peter Smith and published by . This book was released on 2023 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Environmental Crime written by Ronald G. Burns and published by LFB Scholarly Publishing. This book was released on 2004 with total page 354 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Environmental Crime: A Sourcebook provides ideas, tools, and data to investigate environmental offenses. Burns and Lynch urge readers to recognize the availability of a wide array of data regarding environmental offenses and provide bibliographic tools to locate this data. They also provide data sets and examples of data available from the Environmental Protection Agency (EPA) and state agencies charged with enforcing environmental laws. Specific sections describe EPA resources, accessing and downloading EPA and other environmental law compliance and violation data, methods of compiling EPA data, actual environmental crime data sets, and research that can be performed using these data. Written in a non-technical manner, the book is designed to provide readers from all backgrounds with an understanding of environmental crime and the avenues by which it can be recognized and researched."--BOOK JACKET.Title Summary field provided by Blackwell North America, Inc. All Rights Reserved
