G2TT
来源类型Briefs
规范类型简报
DOI10.17528/cifor/005588
Forests, financial services and customer due diligence: Efforts to target illegality, money laundering and corruption in Indonesia
Blackie, R.; Sunderland, T.C.H.
发表日期2015
出处CIFOR Brief no. 33
出版者Center for International Forestry Research (CIFOR), Bogor, Indonesia
出版年2015
语种英语
摘要

Key points

  • There is growing recognition of the importance of the finance sector to forest landscapes. A number of financial service providers (FSPs) are introducing diverse “green banking” and sustainable finance initiatives to help manage the environmental impacts of their investments and clients.
  • Customer due diligence (CDD) protocols are important, if poorly recognized legal resources for emerging sustainability efforts among FSPs. The financial sector is increasingly pressed to ensure their investments and client services are legally compliant and unconnected to money laundering or corruption.
  • Most countries already require FSPs to implement CDD protocols to target terrorism financing, the drug trade and political corruption. Similar protocols are needed for addressing forest-related crimes such as illegal logging, illegal agricultural expansion and illegal wildlife trade.
  • Evidence from Indonesia highlights significant progress in strengthening of CDD standards, including those related to forests, and to challenges of operationalizing CDD protocols. Since 2003, only 19 formal reports linked to the forest sector have been issued.
  • CDD protocols in the forest sector will require FSPs to use new tools and expertise in order to access, analyze and verify forest-related transactions. They will also require corresponding action from banking regulators and enforcement bodies.
  • While promising strategies for targeting forest-related crime, there is a need to evaluate the feasibility of implementation, and the effectiveness of using CDD and other “green banking” strategies to strengthen forest governance.
主题forests ; financial ; monetary policy ; corruption
区域Indonesia
URLhttps://www.cifor.org/library/5588/
来源智库Center for International Forestry Research (Indonesia)
引用统计
资源类型智库出版物
条目标识符http://119.78.100.153/handle/2XGU8XDN/94390
推荐引用方式
GB/T 7714
Blackie, R.,Sunderland, T.C.H.. Forests, financial services and customer due diligence: Efforts to target illegality, money laundering and corruption in Indonesia. 2015.
条目包含的文件
文件名称/大小 资源类型 版本类型 开放类型 使用许可
5588.jpg(32KB)智库出版物 限制开放CC BY-NC-SA浏览
5588-brief.pdf(249KB)智库出版物 限制开放CC BY-NC-SA浏览
5655-brief.pdf(287KB)智库出版物 限制开放CC BY-NC-SA浏览
个性服务
推荐该条目
保存到收藏夹
导出为Endnote文件
谷歌学术
谷歌学术中相似的文章
[Blackie, R.]的文章
[Sunderland, T.C.H.]的文章
百度学术
百度学术中相似的文章
[Blackie, R.]的文章
[Sunderland, T.C.H.]的文章
必应学术
必应学术中相似的文章
[Blackie, R.]的文章
[Sunderland, T.C.H.]的文章
相关权益政策
暂无数据
收藏/分享
文件名: 5588.jpg
格式: JPEG
文件名: 5588-brief.pdf
格式: Adobe PDF
此文件暂不支持浏览
文件名: 5655-brief.pdf
格式: Adobe PDF
此文件暂不支持浏览

除非特别说明,本系统中所有内容都受版权保护,并保留所有权利。