Following The Proceeds Of Environmental Crime
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Following The Proceeds Of Environmental Crime
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Author : Gregory Rose
language : en
Publisher: Routledge
Release Date : 2014-06-27
Following The Proceeds Of Environmental Crime written by Gregory Rose and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-06-27 with Law categories.
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
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Author : Gregory Rose
language : en
Publisher:
Release Date : 2014
Following The Proceeds Of Environmental Crime written by Gregory Rose and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014 with categories.
"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
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Author : Toine Spapens
language : en
Publisher: Routledge
Release Date : 2018-05-30
Green Crimes And Dirty Money written by Toine Spapens and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-05-30 with Business & Economics categories.
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 And Money Laundering
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Author : Onita Das
language : en
Publisher: Routledge
Release Date : 2017-05-28
Environmental Crime And Money Laundering written by Onita Das and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-05-28 with categories.
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. "
Environmental Crime
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Author : Yingyi Situ
language : en
Publisher: SAGE
Release Date : 2000
Environmental Crime written by Yingyi Situ and has been published by SAGE this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000 with Law categories.
"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.
Environmental Crime
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Author : Mary Clifford
language : en
Publisher: Jones & Bartlett Publishers
Release Date : 2011-09
Environmental Crime written by Mary Clifford and has been published by Jones & Bartlett Publishers this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-09 with Law categories.
Environmental crime is an increasingly serious problem nationally and internationally, and is an expanding field of study in today’s environmentally conscious classroom. Fully revised and updated, Environmental Crime, Second Edition revisits the early construction of environmental crime as a subject of study and addresses new and emerging subjects of study, specifically focused on the United States but including research from Europe, Australia, and around the world. Comprehensive and interdisciplinary in its focus, this Second Edition is written by a collection of experts in the field and presents themes related to the social, cultural, political, economic, scientific and legal contexts of environmental crime. Each chapter includes key terms, review questions, discussion questions, and references. The accessible style and easy-to-read format make Environmental Crime, Second Edition ideal for anyone from any discipline, with little to no exposure to the subject matter. New material added to the Second Edition: • New chapter on the relationship between social and political activism and legislative change • New chapter on crime theories specifically focused on environmental issues • Updates on the history and legislation • Updates on definition and related terms • Updates on state and local issues • Updates on police, courts, sentencing and punishments • New online link with additional resources for students Key Features: * Includes contributions from nationally and internationally known experts on the topic of environmental crime * Provides a comprehensive focus on the United States laws and policies related to environmental law, violations, punishments and sanctions * Includes a historical review of law creation and activist protests focused on organizing and changing laws around environmental protections and environmental harms * Interdisciplinary in its focus, the text includes biological sciences, history and political debates, economics, media, crime theory and its application, in addition to sections on international constructions of environmental crime and future research directions Instructor Resources: * Test Bank * Microsoft PowerPoint slides
The Environmental Crime Crisis
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Author : C. Nellemann
language : en
Publisher: UN
Release Date : 2014
The Environmental Crime Crisis written by C. Nellemann and has been published by UN this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014 with Political Science categories.
Wildlife trafficking -- Forest crime -- Role of wood and illegal wildlife trade for threat finance.
Following The Proceeds Of Environmental Crime
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Author : Gregory Rose
language : en
Publisher: Routledge
Release Date : 2014-06-27
Following The Proceeds Of Environmental Crime written by Gregory Rose and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-06-27 with Law categories.
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.
Handbook Of Transnational Environmental Crime
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Author : Lorraine Elliott
language : en
Publisher: Edward Elgar Publishing
Release Date : 2016-07-27
Handbook Of Transnational Environmental Crime written by Lorraine Elliott and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-07-27 with Law categories.
Crimes associated with the illegal trade in wildlife, timber and fish stocks, pollutants and waste have become increasingly transnational, organized and serious. They warrant attention because of their environmental consequences, their human toll, their impacts on the rule of law and good governance, and their links with violence, corruption and a range of crossover crimes. This ground-breaking, multi-disciplinary Handbook brings together leading scholars and practitioners to examine key sectors in transnational environmental crime and to explore its most significant conceptual, operational and enforcement challenges.
Environmental Crime In Transnational Context
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Author : Toine Spapens
language : en
Publisher: Routledge
Release Date : 2016-06-10
Environmental Crime In Transnational Context written by Toine Spapens and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-06-10 with Law categories.
Environmental crime is one of the most profitable and fastest growing areas of international criminal activity. The increasing cross-border scope of environmental crimes and harms is one of the reasons why governments and the enforcement community have trouble in finding the proper responses. Law enforcement cooperation between western industrialized states is often time consuming and problematic, and the problems increase exponentially when environmental criminals take advantage of situations where government and law enforcement are weak. This book provides an overview of the developments and problems in the field of transnational environmental crimes and harms, addressing these issues from perspectives such as enforcement, deterrence, compliance and emission trading schemes. Divided into four parts, the authors consider global issues in green criminology, responses to transnational environmental crimes and harms, alternative methods to combat environmental crime, and specific types of crimes and criminological research. 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 transnational dimensions of crime and the environment.