By Luca Tacconi. Krystof Obidzinski. and Ferdinandus Agung

Illegal logging is a cause for widespread concern. It has negative environmental impacts, results in the loss of forest products used by rural communities, creates conflicts, and causes significant losses of tax revenues that could be used for development activities. The Nature Conservancy and World Wide Fund for Nature developed the Alliance to Promote Certification and Combat Illegal Logging in Indonesia to respond to the concern about illegal logging. The Alliance is a three-year initiative that aims to: 1. Strengthen market signals to expand certification and combat illegal logging, 2. Increase supply of certified Indonesian wood products, 3. Demonstrate practical solutions to achieve certification and differentiate legal and illegal supplies, 4. Reduce financing and investment in companies engaged in destructive or illegal logging in Indonesia, 5. Share lessons learned from the project. The Alliance seeks to learn lessons from its ongoing work to inform and adapt its activities, as well as to inform other initiatives seeking to address similar problems. This report is part of this lessons learning process. This report assesses the situation in Indonesia, including a quantitative estimation of illegally produced logs, discusses the causes of illegal logging, and describes the national and international policy and trade context. Then, it considers the work undertaken by the Alliance to address illegal logging in Indonesia; it summarizes the strategy of the Alliance, describes its rationale, and assesses the assumptions underlying the rationale and the objectives. Finally, it summarizes the progress made by the Alliance towards achieving its goal, highlights the lessons that can be learnt from the work in progress, and provides recommendations for the Alliance.

Bogor, Indonesia: Center for International Forestry Research (CIFOR). 2004. 88p.

By Duncan Brack, Kevin Gray and Gavin Hayman

This report examines the means by which the international trade in illegally logged timber and wood products can be controlled - in other words, how importing/consuming governments might establish and operate a system for denying market access to timber and wood products produced and exported illegally. This can be seen as a way of adding value to producer country enforcement actions, by establishing a system aiming to deny markets to the illegal products that are exported. Although the report does not deal with other options for controlling illegal logging, it should be borne in mind that in many producer countries, reform of domestic laws and regulations dealing with forest crimes and related activities will be an essential prerequisite for the successful implementation of the options listed below. In some circumstances it may be helpful to make disbursement of development assistance conditional on improvements in forest law and governance.

London: Chatham House, 2002. 73p.

Edited by Daniela Kleinschmit, Stephanie Mansourian, Christoph Wildburger, Andre Purret

Illegal logging and associated timber trade constitute complex and serious challenges for the international community. Various resolutions and decisions on this topic have been passed at the highest levels of international diplomacy, and several UN bodies have been directed to assist in fighting environmental crime. Against this background, IUFRO was mandated by the Collaborative Partnership on Forests (CPF) to undertake a scientific assessment on the topic of illegal logging and related timber trade in the framework of the Global Forest Expert Panels (GFEP) initiative. GFEP responds to key policy questions related to forests by assessing and synthesizing available scientific evidence at a global scale. Assessment reports, prepared by internationally-recognized scientists from around the world, aim to provide decision-makers with the most up-to-date, relevant, objective and accurate scientific information on key issues of high concern in a comprehensive, interdisciplinary and transparent way. In order to capitalize on existing political momentum, the topic of illegal logging and associated timber trade was taken up as a “rapid response” assessment, aiming to complete the scientific report in less than one year’s time. This report entitled “Illegal Logging and Related Timber Trade – Dimensions, Drivers, Impacts and Responses” reflects the rich, yet finely nuanced results of this collaborative international scientific effort. The report synthesizes the many facets of illegality affecting forests and people, including the various definitions of illegal forest activities. Based on available scientific evidence, the report gives an overview of the markets, actors, wood flows and supply chains involved in illegal timber trade. It discusses the impacts of illegal logging and related timber trade across various situations of production and consumption, as well as the drivers behind these illegal activities. The report also presents related governance frameworks and response options, including an analysis of the latest global initiatives to combat illegal timber trade. One particularly novel aspect contained in the report is a criminological analysis of organized forest crime with suggestions from timber forensics. This assessment and the accompanying policy brief provide an authoritative source of information for policymakers and stakeholders involved in the fight against illegal logging and associated timber trade, and it is my sincere hope that they will support effective action in tackling this pressing global problem.

Vienna: International Union of Forest Research Organizations (IUFRO), 2016 . 148p.

By William M. Rhodes, Elizabeth P. Allen and Myfanwy Callahan

The literature review revealed that the causes, methods, and perpetrators of illegal timbering differ depending on the economies, societies, ecologies, and legal institutions where logging occurs. To provide a way to simplify and organize this diversity, this report develops a market-based description of present day trade in illegal timber, focusing on the economic and political structures that create the environment and provide the incentives that make illegal logging possible and profitable. Four dominant patterns of economic and political structures (see Table 1 in the report) characterize illegal logging across nations and over time: • Enforcement / Rule of Law • Enforcement / No Rule of Law • Some Enforcement / No Rule of Law • No Enforcement / No Rule of Law This market-based description does not explain everything about the crime, but it nevertheless provides a useful device for organizing the literature and presenting a coherent story about the logging, milling and trafficking of illegal timber.

Cambridge, MA: Abt Associates, 2006. 58p.

By Environment Investigation Agency (EIA)

Our new report BAN-BOOZLED: How Corruption and Collusion Fuel Illegal Rosewood Trade in Ghana reveals how despite a comprehensive ban in place since March 2019, the dry forests and rural communities of Ghana are still the victims of rosewood plundering. EIA estimates that since 2012, over 540,000 tons of rosewood – the equivalent of 23,478 twenty-foot containers or approximately 6 million trees – were illegally harvested and imported into China from Ghana while bans on harvest and trade have been in place. EIA’s investigation documents a massive institutionalized timber trafficking scheme, enabled by high-level corruption and collusion.

New York: London: Environmental Investigation Agency, Inc. 2019. 16p.

By Environmental Investigation Agency, Inc. (EIA).

The illegal trade in precious “rosewoods” is the world’s most valuable form of wildlife crime. Hundreds of people have been killed around the world trying to protect these rare trees from the gangs seeking to profit from the rapidly growing demand for luxury furniture in China. Having decimated most rosewood species in Southeastern Asia and Central America, this rapacious industry has now turned to Africa, and a dry forest species called “kosso” (Pterocarpus erinaceus) . EIA’s investigators have spent two years exploring this booming illegal trade, including undercover meetings with more than 30 actors in the supply chain, from the arid forests in Nigeria to the sophisticated retail shops in China. Our investigation reveals that almost all the kosso coming from and through Nigeria for the past three years has been illegal. Most shockingly, EIA’s investigation has revealed that thousands of documents from the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES) have been used in contravention of the core objectives of the Convention.

London: Environmental Investigation Agency, Inc. 2017. 40p.

By Cynthia Ratsimbazafy, David J. Newton and Stéphane Ringuet

Madagascar is home to hundreds of endemic rosewood Dalbergia and ebony Diospyros timber species, many of which are in high demand, particularly in Asia, because of their attractive appearance and highly durable properties for carving into furniture and other household items. At least 350,000 trees were illegally felled inside protected areas and at least 150,000 tonnes of logs illegally exported to destinations including China, Malaysia and Mauritius over the five-year period, according to the study: Timber Island: The Rosewood and Ebony Trade of Madagascar. The lack of regulation was compounded by additional factors including widespread poverty, corruption, poor species identification skills at point of harvest and deficient knowledge about timber resources and led to rampant, unregulated felling of precious timber species.

Cambridge, UK: TRAFFIC, 2016. 144p.

By Jorge M. Agüero

About half of Peruvian women between the ages of 15 and 49 have experienced some form of violence from their partners. Through a quantitative analysis, this report explores how violence rates against women vary by ethnic group and over time. Based on a nationally representative sample of more than 75,000 women surveyed between 2003 and 2012 and a review of the literature on ethnic classification in Peru, a typology is applied to measure ethnicity, based on women’s linguistic backgrounds, allowing for a consistent ethnic characterization throughout the period of analysis. In this typology, the first group is made up of women who speak an indigenous language at home and do not speak Spanish. A second group, called “historic” Spanish speakers, is composed of women who learned Spanish during childhood and still use it today, while the third group, called “recent” Spanish speakers, includes women who grew up speaking an indigenous language but now speak Spanish. The highest rate of all types of violence is found in this last group, with a much greater difference in sexual and severe physical violence. This is consistent with the predictions of the theoretical model developed in this study in which violence depends on the type of couple. The model finds that women who speak “recent” Spanish—and who have what is termed a lower “outside option” than their “historic” Spanish-speaking male partners—experience greater violence. The study found that the gap in rates of violence against women among these three language groupings has remained constant over time despite an overall reduction in violence. This shows that current policies to provide care for victims and prevent violence against women are insufficient because the policies do not necessarily target groups with a greater risk of violence. This is unlike other areas of public health, where interventions are directly targeted at the most vulnerable populations

Washington, DC: Inter-American Development Bank, 2018. 43p.

By David Kamweti, Deborah Osiro and Donald A. Mwiturubani

An environmental crime can be defined as a grave act against the environment that results in the infringement of the right of citizens to a clean and healthy environment. For such an act to constitute a crime, it must contravene laid-down legislation in the various sectors of the environment, such as forestry, water and wildlife. Environmental offences have, for a long time, been treated as misdemeanours, and not felonies. Environmental crime is a serious and growing concern, leading to the near extinction of valuable wildlife species, and significantly impacting on the biological integrity of the planet. It contributes to environmental degradation, which in turn affects the quality and quantity of environmental resources. By doing so, it leads to unhealthy competition for these scarce resources, and subsequently to volatile situations and even resource-use conflicts. As such, environmental crime impacts on human livelihoods.

Pretoria, South Africa: Institute for Security Studies, 2009. 96p.

By Chandre Gould

In this monograph, readers will meet some of the men who are responsible for violent crime in South Africa. The narratives presented here are based on interviews with men who have been incarcerated for murder, robbery and rape. These accounts show that the foundation for their criminal careers was laid early in their lives and compounded by their experiences of loss, abuse and alienation. Readers are taken on a journey through their lives to understand why crime in South Africa is so violent, and what needs to be done to prevent it.

Pretoria, South Africa: Institute for Security Studies, 2017. 144p.

By Marc Fabel and Helmut Rainer

This paper quantifies how much of violent crime in society can be attributed to football-related violence. We study the universe of professional football matches played out in Germany’s top three football leagues over the period 2011-2015. To identify causal effects, we leverage time-series and cross-sectional variation in crime register data, comparing the number of violent crimes on days with and without professional football matches while controlling for date heterogeneity, weather, and holidays. Our main finding shows that violent crime increases by 21.5 percent on a match day. In the regions and time period under consideration, professional football matches explain 8 percent of all violent assaults, and generate social costs of roughly 194 million euros. Exploring possible mechanisms, we establish that the match day effect cannot be explained by emotional cues stemming from either unsettling events during a match or unexpected game outcomes, nor is it driven by increases in domestic violence. Instead, we find that the match day effect can be attributed to violence among males in the 18-29 age group, rises to almost 70 percent on days with high-rivalry derby matches, and that a non-negligible share of it stems from violent assaults on police officers. These findings are inconsistent with frustration-aggression theories that can explain sports-related violence in the United States, but can be accommodated by social identity explanations of football hooliganism.

Munich: CESifo, 2021. 40p.

By Lucy Strang, Garrett Baker, Jack Pollard, Joanna Hofman

Football is the world's most popular sport, with millions of fans annually watching professional football on their television or at public viewing places such as fan zones, or attending matches in person. Negative behaviour at football matches is a widely recognised issue that has garnered international media attention for decades. However, violent and antisocial behaviour at football matches remains an issue that needs to be better understood. To this end, RAND Europe was commissioned by Qatar University to provide a series of reports looking into the issues of violence and antisocial behaviour at major sporting events. This first report observes the key antisocial and violent behaviours that may be witnessed in relation to football events, such as verbal abuse, destruction of property, acts of vandalism and assault, while also noting that football environments can foster positive behaviours and social dynamics. In addition, it acknowledges that definitions of antisocial behaviour are to some degree subjective and contextual. It is important to acknowledge, however, that while the identified studies consider specific factors driving fan behaviour, the available evidence supports the notion that no single factor can be found to be responsible for violent or antisocial behaviour by fans at football events. Rather, multiple factors are often in play simultaneously. While the identified studies consider specific factors driving fan behaviour, the available evidence supports the notion that no single factor can be found to be responsible for violent or antisocial behaviour by fans at football events. Rather, multiple factors are often in play simultaneously. The quality of the identified literature varied significantly, and the research team rated only a handful of studies as being very high quality.

Santa Monica, CA: Cambridge, UK: RAND Europe, 2018. 42p.

By Tian Yanfang

Since the end of the 1990s, the Sino-Russian border regions have witnessed a dramatic, unprecedented increase in cross-border timber trade that has made Russia the largest log supplier for China's expanding wood industry sector. Driving factors include: severe constraints in China's domestic wood supplies, the availability of rich forest resources in the Russian Far East and Siberia, liberalised trade policies and demand from both domestic and European, Japanese and US markets for low cost Chinese wood products. This study provides a contextual description and analysis of the cross-border timber trade boom and the actors involved. It examines the current challenges faced by a largely inefficient Russian forestry sector and decentralised Russian forest administration in the context of illegal logging and unsustainable forestry practices, both widely viewed as having reached serious dimensions.

This study focuses on the involvement and role of Chinese actors throughout the supply chain. Chinese companies have entered the Russian forestry sector, introduced greater efficiency and proved competitive. This involvement has also opened doors for Chinese actors to inadvertently or intentionally participate in illegal activities throughout the supply chain. In addition to timber harvesting, Chinese actors are involved as intermediaries in the commercial log depots and control the wholesale timber market in some parts of Russia. Chinese actors have also increasingly invested in wood processing in Russia, partly in response to the adjustment of the Russian export tax on logs. Most recently, there has been a trend towards vertical integration for Chinese companies, with intermediaries and wood importers attempting to extend their business to every node of the trading network. On the Chinese side of the border, preferential tax policies and infrastructure investment have spurred a rapid development of the timber processing industry with private sector processing mills replacing state-owned timber processing factories.

Hayama, Japan, Institute for Global Environmental Strategies, 2008. 58p.

By Anatoly Lebedev

The preservation and sustainable use of Siberian and Russian Far East (RFE) forests is of global importance for a number of reasons. Yet, these forests, which are the traditional environments of many endangered species and indigenous tribes, are now supplying timber to nearby regions and countries that have largely destroyed their own forests. The vast forests of Asian Russia act as reservoirs for oneseventh of the global carbon pool. Russia holds 75 percent of the carbon stored by all of the world’s boreal forests, such that deforestation, after fossil fuel combustion, is the second largest source of carbon dioxide emissions in Russia, as it is worldwide. Properly conserved, Russian forests act as a critical green “lung” for the Earth, second to Brazil’s Amazon. The atmospheric carbon sink process, however, occurs much more slowly in taiga than in the tropical rainforest, as does the process of carbon exportation from organic changes. As a result, this source of carbon storage, after broad-scale commercial logging or forest fires, will also be more slowly restored to its initial function than would be tropical forests.. All across Russia, the past five years have witnessed a revival in domestic timber production, following the collapse of the 1990s, and a drive to achieve the level of volumes extracted during the Soviet period. In the RFE's Primorye Krai (Province), for example, roundwood production rose from 2.2 million cubic meters in 1998 to 3.3 million cubic meters in 2002 and to 3.7 million cubic meters in 2003, and seems to be increasing further under the pressure of growing Chinese and domestic demand. The same trend is exhibited in Khabarovski Krai. Its roundwood production grew from 5 million cubic meters in 1999 to approximately 6.5 million cubic meters in 2002. Iin both Krais there is a clear trend to harvest in formerly reserved, inaccessible, or roadless areas. Not only is the industry, then, launching a sort of "last attack" on formerly used, exhausted, and burnt forests, it is also aggressively pursuing the intact ones, which are already suffering from illegal operations. Expansion of logging and processing capacity over the last 3 to 4 years has not demonstrated a new and improved strategy, but, rather, has resulted in the poor condition found in the remaining commercially available forests and in the constant reduction of timber quality and price.

Washington, DC: Forest Trends, 2005. 48p.

By D.Y. Smirnov, (ed.), A.G. Kabanets, E.A. Lepeshkin, and D.V. Sychikov

Illegal logging of valuable temperate hardwoods has reached crisis proportions in the Russian Far East. Comparative analysis conducted by WWF Russia shows that from the period 2004-2011 the volume of Mongolian oak (the most valuable hardwood species) logged for export to China exceeded authorized logging volumes by 2-4 times. Much of this illegal logging takes place in the habitats of the Amur tiger and leads to their degradation. The materials included in this report are pertinent in the context of new legislation in the European Union, United States and other countries aimed at the exclusion of illegally sourced wood products, given that a signifi cant proportion of the illegal timber logged in the Russian Far East enters such markets in the form of Chinese-manufactured furniture and flooring. This report is applicable for use by public forest agencies, forest industry, NGOs, students and academics and all those who are not indifferent to the fate of Russian forests.

Moscow: World Wildlife Fund Russia, 2013. 43p.

By Charles Palmer

This paper considers the scale and underlying causes of recent high rates of deforestation in Indonesia. Its extent during 1997-98 is analysed using a materials balance model, the results of which demonstrate the seriousness of the problem at a time when the Indonesian economy was suffering the effects of the Asian financial crisis. The behaviour of the principal agents, illegal loggers, is discussed in the context of market and government failures and rent-seeking or corruption. A culture of corruption originated at the top of government during the tenure of ex- President Suharto, leading to market and government failures in the forestry sector, thus resulting in the creation of high levels of rent. A culture of corruption ensures that policy failures cannot be reversed and may lead to further intervention to benefit the status quo. Rent-seeking behaviour then spread to all levels of government, via a lack of good example at the top, leading to the creation of illegal logging networks. Since rent from illegal logging is higher than that for legal logging, there is an incentive for agents to ignore costs associated with sustainable forest management. Illegal logging, and hence inefficient resource use, is further encouraged by institutional failures such as weak enforcement and monitoring capacity, as well as policy failures at the international level too. Consequently, Indonesia’s forests have been intensively deforested for perhaps as long as 30 years, with little or no attention given to sustainable forest management.

London: Centre for Social and Economic Research on the Global Environment, 2001. 33p.

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By David Cowdrey

Illegal wildlife trade routes are difficult to uncover. By their very nature they are covert, sometimes run by organised criminals, and often used to smuggle other commodities such as drugs and guns. This report attempts to uncover some of these complex trade routes into Europe and the UK, as well as the techniques used to smuggle wildlife. It is based on research commissioned by WWF and TRAFFIC, the wildlife trade monitoring network, and independently conducted by the University of Wolverhampton which uses evidence from HM Customs and Excise, the Police and a number of court cases.

Cambridge, UK: TRAFFIC International, 2002. 15p.

By Debbie Banks and Julian Newman

This report is a call to action to stop the international illegal trade in tiger and other endangered Asian big cat skins. It draws together information from India, Nepal and China, as source, transit and destination countries. It also highlights the urgent need for governments to improve wildlife crime investigation, analysis, enforcement, communication and cooperation. Parties to the United Nations Convention on International Trade in Endangered Species (CITES) need to demonstrate greater political commitment and treat wildlife crime more seriously. Key range, transit and destination countries need to establish specialised enforcement units capable of combating the organised criminal networks controlling the trade. Professional enforcement agencies need to be involved in ensuring greater cross-border communication and coordination and the international community, both government and non-government, needs to provide adequate technical and financial assistance in mobilising new enforcement initiatives. There can be no doubt that the skin trade is spiralling out of control. On a remote road in the west of the Tibet Autonomous Region (hereafter referred to as Tibet), in October 2003, customs officers at a temporary checkpoint made a startling discovery that lifted the lid on the true scale of the illegal trade in tiger and leopard skins. In a single consignment officers recovered the skins of 31 tigers, 581 leopards and 778 otters. The skins came from India and were on route to Lhasa, capital of Tibet, a major hub for the trade.

London; New York: Environmental Investigation Agency, 2004. 24p.

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Edited by Kristiina Kangaspunta; Ineke Haen Marshall

The careless or illegal exploitation of the natural environment is by no means a recent development. Long before former US Vice President Al Gore’s documentary An Inconvenient Truth made the dangers of the nonchalant and predatory use of our planet’s resources painfully real to large audiences, toxic waste was dumped in rivers and oceans, there was clear felling of forests and timber smuggling, and threatened or protected species (both animals and plants) were transported and traded for profit. Some of this took place locally, some of this crossed national borders. Some of this was perfectly legal, and some of this had been declared illegal either by local, national or international statutes. Sometimes the harm done was obvious to even the most casual observer, but very often it was not. Sometimes it was the work of one individual or a small group, but frequently networks or organized crime groups were involved. Occasionally, an individual, community group or NGO voiced their complaint, but more often than not there was a deafening silence. Now the silence has been broken – for reasons we can only speculate about, but which clearly include the ‘greening’ of politics, the emergence of local and global grassroots environmental justice movements, and the growing concern of large corporations with the damaging public relation effects of being viewed as ‘eco-hostile’. A tipping point has been reached where enough voices speak out loud and urgently to place environmental harm as a high priority item on the policy agenda. The publication before you aims to add a strong voice to the debate. The authors hope to contribute to the articulation of a global research agenda on environmental crime; a research agenda based on commitment to the following three principles: (1) Recognition of the value of evidence–based policy-making (over policies based on expediency, political pressures, or purely economic considerations); (2) Willingness to appreciate the importance of theoretical insights drawn from different disciplines to guide policy, and (3) Concern with balancing human and ecological rights. This Introduction provides the context for this effort.

Turin : UNICRI, cop. 2009. 129p.

By Amanda Gore

Boniface Mathew Malyongo was, by most accounts, the perfect fit for a Hollywood villain. Nicknamed ‘Shetani’ (Satan, or the devil, in Kiswahili), he was allegedly one of the most prolific elephant poachers and ivory traffickers in the world, accused by some of controlling as many as 15 poaching gangs responsible for killing up to 10 000 elephants in five countries. The Leonardo DiCaprio-produced documentary, The Ivory Game, which culminated with dramatic footage of Malyongo’s arrest in Tanzania, assured him a certain degree of global infamy. And when he was jailed for 12 years in 2018, conservation organizations and activists around the world rejoiced. But Malyongo appealed, and in 2020 Tanzania’s Court of Appeal quashed the conviction. For conservationists, it was a stunning reversal – the court ruled that there were basic errors and police missteps that fatally compromised the chain of evidence, a complete lack of evidence to prove the key elements of the crimes and an overreliance on confessions as proof of guilt. Despite charging Malyongo with ‘leading organized crime’, as defined in Tanzania’s Economic and Organized Crime Control Act, investigators and prosecutors produced no hard evidence that he organized, directed or financed a ‘criminal racket’, or reaped a profit from it. The case and the vast sums involved could have been a chance to unravel the financial threads underpinning an alleged transnational syndicate, yet no financial investigation was ever done. Police seized four vehicles and identified several properties, including a house and a supermarket, which, they said, had been obtained as a result of poaching activities. But that is where the financial inquiries stopped. No attempt was made to produce evidence showing how the syndicate financed its operations, where the money originated, how it flowed or how it was laundered. While the effect of the judgment is that Malyongo has been found innocent, the conduct of the public officials in this case, the police and prosecutors, is a matter that deserves scrutiny

Geneva, CH: Global Initiative Against Transnational Organized Crime, 2021. 44p.