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Author: Toine Spapens
Publisher: Routledge
ISBN: 1351245724
Category : Business & Economics
Languages : en
Pages : 502
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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: Toine Spapens
Publisher: Routledge
ISBN: 1351245724
Category : Business & Economics
Languages : en
Pages : 502
Get Book Here
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: 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:
Publisher:
ISBN:
Category :
Languages : en
Pages :
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Book Description
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: Melina Risso
Publisher:
ISBN:
Category :
Languages : en
Pages : 0
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Book Description
Author: Toine Spapens
Publisher: Routledge
ISBN: 1317142276
Category : Law
Languages : en
Pages : 326
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Book Description
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.
Author: Igarape Institute
Publisher:
ISBN:
Category :
Languages : en
Pages : 0
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Book Description
Author: Yingyi Situ
Publisher: SAGE
ISBN: 0761900373
Category : Law
Languages : en
Pages : 241
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Book Description
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.
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: C. Nellemann
Publisher: UN
ISBN:
Category : Political Science
Languages : en
Pages : 106
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Book Description
And recommendations -- Introduction -- What is environmental crime? -- The legal framework on environmental crimes -- Growth in environmental crime -- Illegal wildlife trade -- Forestry crimes -- Fisheries crimes -- Waste, pollution -- White collar environmental crimes -- Environmental crime and threat finance to terrorism and conflicts -- Addressing root causes of environmental crime -- Responding to environmental crime -- Restoration case studies -- Coordination of efforts -- Conclusion.
