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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Labour rights violations and Child labour in Chihuahua, Mexico's timber industry
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The Dark Side of Mexico's Avocado Industry
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Organised Crime related to deforestation and labour exploitation in Chihuahua, Mexico
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Illegal deforestation in Hopelchén, Mexico due to the expansion of the soy industry
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The growing overlap between drug trafficking and illegal logging in Chihuahua, Mexico has been increasing affecting local Indigenous communities
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Cattle and Corruption: The Javier Duarte Case and the Vulnerability of Mexico's Agricultural Sector to Financial Crimes
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Malaysian MP raises concerns over alleged corruption in land owned by the Malaysian Rubber Board
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The Dark Side of Ethical Certification: Child Labour and Poverty in Mexico's Coffee Farms
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Biofuel Fraud concerns over discrepancies in Malaysian used cooking oil imports to UK and Ireland
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Illegal Deforestation Due to the Expansion of Palm Oil Production in Mexico
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Human rights violations and child labour in Malaysia's palm oil industry
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Madagascar Rosewood Trafficked in Kenya
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Child Labour in Madagascar's Mica Mines
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Hazardous labour practices and illegal mining in Northern Central Madagascar
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Child Labour in Liberia's Rubber Sector
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Unearthing Corruption: The Gao Feng Mining Scandal in Liberia
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Illegal Timber Export in Liberia: Uncovering Regulatory Failures and Corruption
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Indonesian Palm Oil Exports to the United States
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Suspension of gold mining activity in Kenya's Vihiga County due to illicit activities including tax evasion
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Three palm oil companies found responsible for corruption and bribery in Indonesia
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Illegal Trade of Liberian Cocoa Risks Undermining Deforestation Efforts
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Kenya's 2023 Trafficking in Persons Report Identified Child Labour in Cattle Herding
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Deforestation and illegal nickel mining threaten the Bajau community's livelihood in Indonesia
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Businessman charged with corruption related to illegal tin mining in Indonesia
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Major pulp and paper companies found responsible for fraud and tax evasion in Indonesia
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Fraud and forgery in Indonesia's timber sector
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Honduran communities face violence and harassment in struggle to protect their local rivers
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Belgian palm oil giant responsible for widespread pollution and human rights violations in Cameroon and Sierra Leone
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Drug Trafficking and Cattle Ranching in Honduras
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Environmental Crimes in Honduras' Coffee Production