Case Studies

Grain laundering' used to conceal illegal production and the land grabbing of Indigenous territories in the Mato Grosso region of Brazil

French Banks Accused of Money Laundering and Financing meat companies linked with illegal Deforestation in Brazil

Seven Individuals Detained for Illegal Timber Trading and Fraud in Pará, Brazil

The ties between drug trafficking and illegal timber logging in Brazil's Amazon are growing

Land conversion exposure through provision of machinery

Tax evasion, agribusiness, Brazilian amazon

Three landowners found guilty of large-scale deforestation in Pará, Brazil

Three companies convicted for illegal logging and timber laundering in Brazil

Cargill and Deforestation: The Hidden Cost of Soy Production in Bolivia

Corruption and Fraud in the Bolivian Timber Industry

Deforestation and Illegal Logging in Bolivia's Protected Forests

Deforestation in the Bolivian Amazon Driven by Agriculture and Cattle Farming

Labour Exploitation in Bolivia's Key Agricultural Sectors

Bolivian Minister Arrested for Bribery Related to Land Trafficking

Corruption, bribery and organised crime in relation to gold mining in Bolivia's Madidi National Park

Criminal network SA4's involvement in illegal mining in Bolivia

Soy Plantations and Deforestation in Bolivia: The Mennonite Impact

Tax evasion in the contraband soy trade in Argentina and Paraguay

Drug seizures in illegal timber shipments in Argentina