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来源类型 | Books |
规范类型 | 图书 |
DOI | 10.17528/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 |
URL | https://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. |
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 | ||
1881.jpg(3KB) | 智库出版物 | 限制开放 | CC BY-NC-SA | 浏览 | ||
OP-44.pdf(1078KB) | 智库出版物 | 限制开放 | CC BY-NC-SA | 浏览 |
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