Corruption, Money Laundering Trough Real Estate and Environmental Crime PDF Download
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Author: Raffaella Barone
Publisher:
ISBN:
Category :
Languages : en
Pages : 0
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Book Description
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”
Author: Raffaella Barone
Publisher:
ISBN:
Category :
Languages : en
Pages : 0
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Book Description
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”
Author: Gregory Rose
Publisher: Routledge
ISBN: 113444298X
Category : Law
Languages : en
Pages : 264
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Book Description
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.
Author: Toine Spapens
Publisher: Routledge
ISBN: 1351245724
Category : Business & Economics
Languages : en
Pages : 465
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Book Description
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.
Author: Fausto Martin De Sanctis
Publisher: Springer
ISBN: 3319520695
Category : Social Science
Languages : en
Pages : 151
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Book Description
This book examines two types of transnational money laundering: the use of offshores and wire transfers to “invest” in real estate; and agribusiness, a nebulous activity that is difficult to regulate. The author also examines current international mechanisms to combat money-laundering; whether these efforts have been successful or unsuccessful; and whether multilateral instruments are an effective tool in the war against international organized crime. As national borders have opened and trade barriers have fallen, transnational crime has grown at unprecedented levels. The current situation, better revealed by the so-called “Panama Papers,” is a result of a lack of local cooperation in the investigations, prosecution, and/or extradition of criminals. Governments profit from ill-gotten wealth hosting international criminal enterprises in their own territories, thus providing a fertile ground for illicit practices, closing their eyes to the nexus among false or inappropriate identification, fraudulent records, corruption, and money laundering. If these types of transnational money-laundering are allowed to remain as they are currently treated, the shift in the financial paradigm, from centralized and regulated to decentralized and “unregulated,” would allow for the continuation of some of the most dangerous criminal activity. In this timely book, the author presents arguments that by “following the money,” capital movements involved in transnational money laundering through real estate and agribusiness can be examined, revealed, and understood.
Author: Gregory Rose
Publisher:
ISBN:
Category :
Languages : en
Pages : 0
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Book Description
"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.
Author: C. Nellemann
Publisher: UN
ISBN:
Category : Business & Economics
Languages : en
Pages : 108
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Book Description
Wildlife trafficking -- Forest crime -- Role of wood and illegal wildlife trade for threat finance.
Author: Onita Das
Publisher: Routledge
ISBN: 9781138816527
Category :
Languages : en
Pages : 256
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Book Description
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. "
Author: Peter Smith
Publisher:
ISBN:
Category :
Languages : en
Pages : 0
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Author: Igarape Institute
Publisher:
ISBN:
Category :
Languages : en
Pages : 0
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Author: Melina Risso
Publisher:
ISBN:
Category :
Languages : en
Pages : 0
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