Following the Proceeds of Environmental Crime: Fish, Forests and Filthy Lucre
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Bibliographische Detailangaben
1. Verfasser: Rose, Gregory (VerfasserIn)
Format: Elektronisch E-Book
Sprache:English
Veröffentlicht: Hoboken Taylor and Francis 2014
Schlagworte:
Beschreibung:15 Combating transnational environmental crime: future directionsIndex
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
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
Beschreibung:264 pages
ISBN:9781134442980
113444298X

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