By Global Initiative Against Transnational Organized Crime

This report builds on the Global Initiative Against Transnational Organized Crime (GI-TOC’s) ‘Forest crimes in Cambodia’ study (March 2021) by further exploring the networks of state and military control that facilitate the illegal timber trade. High-volume logging and trafficking of luxury wood continue unabated despite years of legislation, export bans and high-profile crackdowns. Examples abound. ‘Forest crimes in Cambodia’ presented compelling evidence of this in Prey Lang.1 Hong Kong SAR customs officials seized 211 tonnes of endangered Cambodian timber in May 2021.2 COVID-19 border closures failed to prevent 27 498 cubic metres of high-risk Cambodian sawn timber making its way through official Vietnamese customs in 2020.3 Moreover, the resilience, mutability, earning power and scale of the illicit industry is evidenced by decades of rigorous investigation, monitoring and analysis by Cambodian NGOs, grassroots activism networks and international NGOs.4 Benefiting from, and expanding on, this wealth of evidence, this report adds to the existing knowledge on Cambodia’s illegal logging by shedding light on the actors behind this vast trade and the practices they employ. The emerging picture is one of complex and interdependent networks.

Geneva: Global Initiative Against Transnational Organized Crime, 2022. 61p.