Environmental Crimes Financial Toolkit

Case Studies

Real-world examples revealing how environmental crimes manifest financially
and where institutions could have detected, disrupted, or prevented harm

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Case Studies

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Corruption, bribery, money laundering and tax evasion in Peru's illegal timber industry
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The Struggle of the Mascho Piro in the Peruvian Amazon
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A criminal network found responsible for illegal timber trafficking and laundering in Peru
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Peru's Timber Trade Troubles: A Case of Systemic Trade Mis-Invoicing and Deforestation
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PepsiCo potentially uses palm oil sourced from deforestation on Indigenous lands in Peru
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Illegal Logging and Deforestation in Mexico City
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Park Ranger murdered by illegal miners in Madre de Dios, Peru
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Peruvian Court overturns ruling against cocoa company previously found responsible for illegal timber trafficking, deforestation and obstruction
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Organised Crime in Peru's gold mining sector
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Forced labour and child labour in Brazil and Paraguay's cattle-raising sector
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Indigenous rights threatened by illegal gold mining in Peru's Loreto region
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Land grabbing and human rights abuses in the Ava Guarani's traditional lands for soy production in Paraguay
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Paraguay drug trafficking group linked to cattle industry
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Complicit in Deforestation: Paraguayan Authorities and EU-Linked Agribusiness
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Illegal timber trade and production in Panama fuels deforestation
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Copper mine in Panama shut down due to inadequate regulation and labour rights violations
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Nigeria's mining sector faces exploitation risks by foreign nationals
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Corruption and weak enforcement fuel Illegal Logging in Nigeria's Omo Forest Reserve
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Open cattle grazing in Nigeria has caused land conflicts and environmental degradation
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Okomu Oil Palm Company: A Case of Alleged Human Rights Abuses in Nigeria
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Terrorism and Illegal Mining in Nigeria's North-west Region
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Sanctions evasion and tax evasion in the logging industry in Myanmar
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Conflict Financing and Rubber Production in Southeastern Myanmar's Tanintharyi Region
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Conflict funding, Fraud and Bribery in Myanmar's gemstone industry
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Human Rights violations in the Rare Earth Mineral Supply Chain in Myanmar
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Conflict in relation to the development of a large-scale Liquified Natural Gas (LNG) project in Mozambique has caused intense civil suffering
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Illegal Mining in Mozambique: A Nexus of Crime and Terrorism Financing
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Timber Smuggling Fuels Insurgency in Mozambique
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Organised Criminal Networks Involved in Mexico's Avocado Trade
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Tax evasion, fraud and forgery in Malaysia's palm oil sector