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Stopping Illegal Logging With A Financial Approach

Stopping Illegal Logging With A Financial Approach. Indonesian Working Group on Forest Finance. Chatam House, March 2006. Suspects of Illegal Logging: Forestry Approach. Truck drivers and ship captain Boats and shipping businessmen Companies receiving illegal logs

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Stopping Illegal Logging With A Financial Approach

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  1. Stopping Illegal Logging With A Financial Approach Indonesian Working Group on Forest Finance Chatam House, March 2006

  2. Suspects of Illegal Logging:Forestry Approach • Truck drivers and ship captain • Boats and shipping businessmen • Companies receiving illegal logs • Companies sending illegal logs • Issuers of logging licenses • Low level government, police, and army officers

  3. Money Laundering Law Enforcement: Cumulative Approach Account freezing 5 Suspect information Suspect information 1 Police FIU (PPATK) 2 Bank 4 STR 3 Analysis report 6 Money laundering crimes + illegal logging charges State Prosecutors Court 7

  4. Money Laundering Law Enforcement: Independent Approach Account freezing 3 1 Police 2 FIU (PPATK) Bank STR Analysis report 4 Money laundering charge State Prosecutors Court 5

  5. Suspects of Illegal Logging :Money Laundering (Financial) Approach • Boats and shipping businessmen • Companies receiving illegal logs • Companies sending illegal logs • Issuers of logging licenses • Top level government, police, and army officers • Financial backers (cukong)

  6. Money Laundering Law Enforcement: International Approach Account freezing International Banks 4 2 STR 1 3 Police/Investigators FIU Egmont Group APG FATF International Forestry Communities Analysis report 5 Money laundering charge State Prosecutors Court 6

  7. Suspects of Illegal Logging :International Financial Approach • Illegal log/timber products importers • International wood-based companies • Political Exposed Persons (Senior Foreign Political Figures) • Financial backers of illegal logging

  8. Inputs for STR • Annual Legal log production in country of origin • Certification of origin • Capacity of wood-based companies • Illegal logging cases • Names of Political Exposed Persons especially in the forestry sector in countries with illegal logging problems and their neighboring countries

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