Following the proceeds of environmental crime : fish, forests and filthy lucre /
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 p...
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| Format: | eBook |
| Language: | English |
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Abingdon, Oxon :
Routledge, Taylor and Francis,
2014.
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| Online Access: | Connect to the full text of this electronic book |
Table of Contents:
- Cover; Half Title; Title Page; Copyright Page; Table of Contents; Notes on contributors; Part I Introduction; 1 Forests, fish and filthy lucre; Part II Environmental crime in the Asia-Pacific; 2 Transnational environmental crime in the Asia-Pacific: characteristics and key issues; 3 What is environmental crime and how much is happening in Australia?; Part III Laundering the proceeds of environmental crime; 4 Laundering the proceeds of crime: a global overview; 5 Combating environmental crime with anti-money laundering initiatives: Indonesian experiences.
- Part IV Illegal fishing: combating crime and following the proceeds6 Regional plan of action to promote responsible fishing practices in the Southeast Asia region: cooperative mechanisms; 7 Following the proceeds of illegal fishing in the Asia-Pacific: supply chain intervention points; 8 Integrating monitoring, control and surveillance and anti-money laundering tools to address illegal fishing in the Philippines and Indonesia; 9 Following the proceeds of bluewater crime: case studies from an Australian fishery; Part V Illegal logging: combating corruption and following the proceeds.
- 10 Monitoring illegal logging at the national level: lessons from Indonesia11 An integrated law enforcement approach: targeting the proceeds of forest crime in Indonesia; 12 Limitations of anti-money laundering techniques: controlling imports of illegally logged timber; Part VI Improving environmental enforcement through financial intelligence cooperation; 13 Governmental coordination to enforce environmental laws: perspectives of an Australian regulator; 14 Integrating intelligence functions into environmental regulatory agencies: Australian experiences; Part VII Looking to the future; 15 Combating transnational environmental crime: future directions Index.