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来源类型Books
规范类型图书
DOI10.17528/cifor/001881
Fighting forest crime and promoting prudent banking for sustainable forest management: the anti money laundering approach
Wollenberg, E.; Edmunds, D.; Buck, L.; Fox, J.; Brodt, S.; eds.
发表日期2005
出处CIFOR Occasional Paper no. 44
出版者CIFOR, Bogor, Indonesia
出版年2005
页码25p.
语种英语
摘要

If illegal logging was a crime involving only poor forest-dependent people, truck drivers or underpaid forest rangers, it would not be difficult to stop. With involvement of financiers of illegal logging, known as cukong, legal timber industries, and government officers, illegal logging becomes a complex problem not only for Indonesia, but also for the international forestry community. The current forestry law enforcement approach fails to capture the masterminds of illegal logging. However, the money laundering law enforcement approach which ‘follows the money’ provides an important option to deal with the masterminds of illegal logging. This new approach requires banks and other financial service providers to be more active and prudent in dealing with financial transactions related to their customers. Bank customers could include financiers of illegal logging, timber industries, law enforcement and government officers. Overall, proper implementation of the anti money laundering regime should provide opportunities for promoting prudent banking practices and sustainable forest management, and for curtailing forestry crimes.

主题illicit logging ; forest management ; forestry law ; monetary policy ; banks
URLhttps://www.cifor.org/library/1881/
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/95102
推荐引用方式
GB/T 7714
Wollenberg, E.,Edmunds, D.,Buck, L.,et al. Fighting forest crime and promoting prudent banking for sustainable forest management: the anti money laundering approach. 2005.
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