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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Ongoing attempts to prosecute Argentinian officials for failing to prevent 2015 cyanide spill
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Bolivia’s powerful mining cooperatives
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Women in Bolivia’s mines
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Charcoal and terrorist financing in Somalia
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Corruption and Crime in Zambia's Timber Industry
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Unearthing Labour and Environmental Issues in Zambia's Mining Sector
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Zambia's Konkola Copper Mines Liquidator Arrested for Money Laundering
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Illegal gold: Fuelling and financing organised crime groups and penetrating legal markets
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Mukulagate: Institutional Corruption and Illegal Mukula Logging in Zambia
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Illegal Mining in Southern Venezuela: Environmental Crime and Human Rights Abuses
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Cattle, Crime, and Corruption: Unraveling Venezuela's Illicit Network
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Venezuela's Illegal Mining Crisis: Deforestation and State Complicity
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Venezuelan Amazon Deforestation Intensifies Amid Illegal Mining and Government Complicity
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Crime and illicit financing in Venezuela's gold mining industry
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Illegal Rare Earth mining in Malaysia
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Illegal gold mining and logging in Suriname
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Illegal Trade of Jaguars in Suriname
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Illegal timber logging in Suriname
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Gold smuggling and tax evasions used by militant groups in Somalia to fund their insurgency
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Swiss Investigation into West African Timber Pillaging: A Case of Environmental Crime
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Illegal mining and corruption in Senegal's south-eastern Kedougou region
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Chinese demand for Senegalese timber had caused illegal logging, deforestation and corruption
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Misappropriation scheme in Papua New Guinea linked to controversial mine
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Palm Oil and Corruption: Unveiling Bribery in Papua New Guinea's Logging Industry
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A rubber plantation project on Manus Island in Papua New Guinea (PNG) found responsible for illegal logging
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Illegal Logging and Corruption in Papua New Guinea
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Human Rights Abuses in Papua New Guinea's palm industry
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Illegal timber logging on the Peru-Colombia-Brazil Border and Indigenous exploitation
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The Threat Posed by Cocoa Farming in Nigeria's Omo Forest Reserve
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Peru's Controversial 'Anti-Forest Law' Facilitates Rampant Deforestation and Financial Misconduct