Following The Proceeds Of Environmental Crime PDF Download

Are you looking for read ebook online? Search for your book and save it on your Kindle device, PC, phones or tablets. Download Following The Proceeds Of Environmental Crime PDF full book. Access full book title Following The Proceeds Of Environmental Crime.

Following the Proceeds of Environmental Crime

Following the Proceeds of Environmental Crime
Author: Gregory Rose
Publisher: Routledge
Total Pages: 264
Release: 2014-06-27
Genre: Law
ISBN: 113444298X

Download Following the Proceeds of Environmental Crime Book in PDF, ePub and Kindle

Huge quantities of natural resources are illegally harvested and their proceeds laundered in the Asia-Pacific region, fostering corruption and undermining environmental governance. Most illegal exploitation and pollution occurs in countries with poor governance capacities, but much of the sale for profit and money laundering occurs in mature markets with well-developed governance capacities. Their asymmetrical enforcement capacities can complement each other. This book explores ways to combat illegal fishing and logging in Asia-Pacific region by the use of cooperative legal measures, particularly anti-money laundering and confiscation of proceeds techniques. Contributors to this volume cover themes including: the nature of transnational environmental crime; patterns in laundering of illicit fish and forest products; networks for distribution of illicit products; weaknesses in current systems for assurance of the legality of products; and international legal cooperation to enforce anti-money laundering laws in relation to illicit products. In considering these topics the book explores how the innovative use of anti-money laundering measures and the seizure of criminal proceeds can as policy options to combat transnational fishery and forestry crimes. The book will be of keen interest to scholars and students of environmental law and criminal law, and excellent use for practitioners in natural resources conservation law.


Following the Proceeds of Environmental Crime

Following the Proceeds of Environmental Crime
Author: Gregory Rose
Publisher:
Total Pages: 0
Release: 2014
Genre:
ISBN:

Download Following the Proceeds of Environmental Crime Book in PDF, ePub and Kindle

"Significant quantities of natural resources are illegally harvested and their proceeds laundered in the Asia-Pacific region, fostering corruption and undermining environmental governance. Much illegal exploitation and pollution occurs in countries with poor governance capacities, but much of the sale for profit and money laundering occurs in mature markets with well-developed governance capacities. This book explores ways to address illegal fishing and logging in Asia-Pacific region by the use of cooperative legal measures, particularly anti-money laundering and confiscation of proceeds techniques. Contributors to this volume cover themes including: the nature of transnational environmental crime; patterns in laundering of illicit fish and forest products; networks for distribution of illicit products; weaknesses in current systems for assurance of the legality of products; and international legal cooperation to enforce anti-money laundering laws in relation to illicit products. In considering these topics the book explores how the use of anti-money laundering measures and the seizure of criminal proceeds can be used as innovative policy options to combat transnational fishery and forestry crimes. The book will be of excellent use and interest to scholars and students of environmental law, criminal law, and practitioners in environmental conservation"--Looks at ways to tackle illegal fishing and logging in the Asia-Pacific region by the use of cooperative legal measures, particularly anti-money laundering and confiscation of proceeds techniques. Gregory Rose, University of Wollongong.


Green Crimes and Dirty Money

Green Crimes and Dirty Money
Author: Toine Spapens
Publisher: Routledge
Total Pages: 274
Release: 2018-05-30
Genre: Business & Economics
ISBN: 1351245732

Download Green Crimes and Dirty Money Book in PDF, ePub and Kindle

Environmental crimes are primarily driven by financial motives. The combined financial value of illicit trade in protected wildlife, illegal logging and waste trafficking is estimated to come directly after counterfeiting, the narcotic drugs trade and illegal gambling. Logically, the proceeds of these crimes must also be laundered. Goods, however, are not the only money maker for environmental criminals. Corporations may also try to ‘save’ costs by not complying with environmental regulations and thus commit crimes of omission rather than commission. From an enforcement and compliance perspective focusing on the proceeds of crime may therefore be an effective strategy. This book brings together different perspectives on the financial aspects of environmental crime and harm from a green criminological viewpoint. It addresses the role of economic systems, the value of environmental performance for corporations, money laundering in the context of environmental crime, financial investigation and questions of regulation and penalties. Discussing these topics from the view of green criminology, sociology and governance, this book will be of great interest to all those concerned about the financial dimensions of crime and the environment.


Environmental Crime

Environmental Crime
Author: Yingyi Situ
Publisher: SAGE
Total Pages: 241
Release: 2000
Genre: Law
ISBN: 0761900373

Download Environmental Crime Book in PDF, ePub and Kindle

"Yingyi Situ and David Emmons in Environmental Crime address a neglected area in Criminology and Criminal Justice and do so with masterful attention to details of environmental law, law enforcement, enthralling examples and up-to-date cases. Well-written, scholarly and incisive in its commentary and stellar in organization, their work will be well received by both undergraduate and graduate students." - Frank E. Hagan, Ph.D., Chair, Graduate Program in Administration of Justice, Professor of Sociology/Criminal Justice, Mercyhurst College, Pennsylvania We and our environment are at risk. Air, water, and soil pollution, hazardous waste disposal, global warming, acid rain, and reduction of the ozone layer threaten the natural environment and endanger people's health. Within the last decade, however, environmental violations have been defined as crimes and violators viewed as criminals; and criminal prosecution of the accused and criminal sanctions against the convicted have accelerated. This accessibly written book examines the criminalization of environmental wrong-doing. Designed as a textbook for environmental crime courses at the undergraduate or beginning graduate levels, it is comprehensive and logically organized. The text explores the nature, causes, investigation, prosecution, and prevention of environmental crime. Special emphasis is placed on the human, economic, social, and psychological impacts of the environmental crime by corporations, criminal organizations, the government, and individuals. Although examples throughout the book reflect not only North America but the world, a final chapter is devoted to global environmental law. The chapter also reviews promising approaches being used by other nations in fighting environmental crime.


The Environmental Crime Crisis

The Environmental Crime Crisis
Author: C. Nellemann
Publisher: UN
Total Pages: 0
Release: 2014
Genre: Political Science
ISBN: 9788277011325

Download The Environmental Crime Crisis Book in PDF, ePub and Kindle

Wildlife trafficking -- Forest crime -- Role of wood and illegal wildlife trade for threat finance.


Environmental Crime

Environmental Crime
Author: Mary Clifford
Publisher: Jones & Bartlett Learning
Total Pages: 564
Release: 1998
Genre: Business & Economics
ISBN: 9780834210097

Download Environmental Crime Book in PDF, ePub and Kindle

Appendices include: Glossary, Important environmental activities, Criminal sanctions outlined in federal environmental legislation, environmental legal cases, environmental crimes investigations for law enforcement officers.


Environmental Crime and Money Laundering

Environmental Crime and Money Laundering
Author: Onita Das
Publisher: Routledge
Total Pages: 256
Release: 2017-05-28
Genre:
ISBN: 9781138816527

Download Environmental Crime and Money Laundering Book in PDF, ePub and Kindle

This book explores the interaction of money laundering (ML) with environmental crime (EC) though the investigation and analysis of environmental "predicate crime, " and illegally derived assets which are generated by the offence. Focussing on two types of environmental crime - wildlife and forestry offences- the book will enhance the understanding of EC-ML offences globally, exploring EC-ML linkages in Europe, South America, India, China and Africa. Filling the current void in literature on this subject, the authors address key issues including the socio-economic impacts of money laundering and environmental crime; the journey of the illegally derived proceeds of environmental crime; and the prevention and enforcement of international laws to combat the offences. Drawing from examples such as Africa s ivory trade, the trade of exotic species in Latin America and tiger poaching in India and China, "Environmental Crime and Money Laundering" will contribute to new knowledge to this growing area of research. This book will be of great interest to students and scholars of environmental, economic and transnational crime, and international criminal law. "


The Legal Regulation of Environmental Crime

The Legal Regulation of Environmental Crime
Author: Valsamis Mitsilegas
Publisher: BRILL
Total Pages: 300
Release: 2022-01-17
Genre: Law
ISBN: 9004506381

Download The Legal Regulation of Environmental Crime Book in PDF, ePub and Kindle

The Legal Regulation of Environmental Crime - The International and European Dimension provides a timely, comprehensive and holistic analysis of the international and EU legal frameworks aimed at tackling environmental crime. Bringing together a team of leading international and EU scholars with distinct expertise in environmental law and environmental criminal law, the volume discusses current reforms of environmental law at the international and EU levels.