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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Timber and Cocaine: The Interplay of Illegal Industries in Northeastern Honduras
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Guatemalan palm oil giant charged with environmental crime, corruption and fraud
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Illicit Palm Oil Harvesting in Honduras
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Venezuelan Indigenous community forced to work as illegal gold miners in Guyana
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Ecuador's Palm Oil Industry: Environmental Damage and Human Rights Abuses
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The Hidden Cost of Cobalt: Environmental and Human Rights Violations in the DRC
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Exxon Mobil ignores U.S. government warnings and proceeds with deal with suspected money launderers and gold smugglers in Guyana
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Oil Boom and Organised Crime in Guyana
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The Jade Trafficking Nexus: Illicit Trade and Political Complicity in Guatemala
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Organised Crime in the Mayan Biosphere Reserve, Guatemala
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Land grabbing in Sayaxché, Guatemala's palm oil sector
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Companies found responsible for Child Labour on its coffee farms in Guatemala
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The Fedecocagua Case: Money Laundering in Guatemala's Coffee Industry
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Sierra del Lacandón National Park: Deforestation and Land Grabbing
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Allegations of Illegal Mining and Human Rights Violations in Guatemala's El Pato Region
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Vandalism and land destruction on rubber plantations in Ghana
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Allegations against Mondel International for child labour on their cocoa farms in Ghana
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Cocoa farmers leasing lands to illegal miners in Ghana
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Corruption within Gabon's Ministry of Water and Forests affecting timber traceability in the Nkok Special Investment Zone (SIZ)
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Palm oil producer has been found responsible of illegal deforestation in Gabon
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Illegal Timber Seizure in Antwerp: Unveiling Corruption in Gabon's Forestry Sector
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Timber Mafias at Ecuador's Borders
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Mining giant found guilty of 'endemic' corruption and bribery in Equatorial Guinea
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The A'i Cofán's Fight Against Illegal Gold Mining in Ecuador
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Narco-trafficking gangs infiltrate gold mining in Ecuador
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Labour Rights Violations in Africa's Coffee Supply Chain
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European companies linked to illegal logging in the Democratic Republic of the Congo
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The illegal charcoal trade in Congo's North Kivu Province contributes to ongoing violence and has resulted in widespread deforestation
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The Impact of Cacao Cultivation in DRC's Tshopo Province
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Corrupt mining deals in the Democratic Republic of the Congo