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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Ivory Coast's Regulator Takes Action Against Fraudulent Cocoa Certification
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Artisanal gold mining in Côte D'Ivoire and extremist financing
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Contraband meat linked to money laundering seized on Colombia's borders
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The Environmental Impact of Cocoa Production in Cote d'Ivoire
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Ivory Coast authority suspended around 40 cocoa cooperatives after allegations of hoarding and price inflation
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Child Labour in the Coffee Sector in Colombia
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Modern Slavery in Brazil's Coffee Industry
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Illegal logging and timber trafficking in Colombia
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Deforestation, land grabbing and human rights violations in the Nukak Reservation in Colombia
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Resistance and Environmental Impact: The Case of Copper Mining in Jericó, Colombia
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Corruption and bribery in the timber industry in the Santander region of Colombia
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Labour rights violations by several major companies in the palm oil industry in Colombia
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Trade Misinvoicing in Chile
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Organised Crime, Money Laundering and Environmental Damage in Chile's Timber Sector
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Copper Robberies in Chilean Ports and Trains
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Sanctions evasion, Conflict Financing and Russia's involvement in the Central African Republic's (CAR) mining sector
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Fraud and Illegal Logging in Cameroon's timber industry
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Illicit timber practices linked to conflict financing in the Central African Republic
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Child sexual exploitation in artisanal mining areas in Cameroon
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An industrial rubber project in Cameroon is severely impacting the livelihoods and rights of local and Indigenous communities
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Cameroon's forestry sector vulnerable to illegal timber trade
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Cattle laundering in Latin America
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The Targeting of Gold Mining Sites for Conflict Financing Purposes in Burkina Faso
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Gold smuggling and conflict financing in Burkina Faso
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International Criminal organisation involved in the illegal extraction and smuggling of precious stones dismantled in Brazil
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An Increase of Cattle Ranching in Brazil's Indigenous Araiboia Territory Has Caused Illegal Deforestation and Violated the Rights of the Indigenous Community
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Brazilian money laundering network linked to illicit gold mining
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Violence Against Indigenous and Traditional Communities and Land Fraud in Amazonian Palm Oil Production
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Violence and Harm Against Indigenous and Traditional Communities in the Context of Gold Mining in Brazil
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Soy-driven Deforestation and Human Rights Violations in Brazil