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Thursday, July 30, 2020 | History

2 edition of Fighting forest crime and promoting prudent banking for sustainable forest management found in the catalog.

Fighting forest crime and promoting prudent banking for sustainable forest management

Bambang Setiono

Fighting forest crime and promoting prudent banking for sustainable forest management

the anti money laundering approach

by Bambang Setiono

  • 332 Want to read
  • 19 Currently reading

Published by Center for International Forestry Research in Bogor Barat, Indonesia .
Written in English

    Subjects:
  • Sustainable forestry -- Economic aspects.,
  • Forestry law and legislation.,
  • Crime prevention.,
  • Money laundering investigation.

  • About the Edition

    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.

    Edition Notes

    StatementBambang Setiono, Yunus Husein.
    SeriesCIFOR occasional paper -- no. 44., CIFOR occasional paper -- no. 44.
    ContributionsHusein, Yunus, 1956-, Center for International Forestry Research.
    The Physical Object
    Paginationv, 25 p. :
    Number of Pages25
    ID Numbers
    Open LibraryOL16139846M

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Fighting forest crime and promoting prudent banking for sustainable forest management by Bambang Setiono Download PDF EPUB FB2

Get this from a library. Fighting forest crime and promoting prudent banking for sustainable forest management: the anti money laundering approach. [Bambang Setiono; Yunus Husein; Center for International Forestry Research.] -- 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.

CiteSeerX - Document Details (Isaac Councill, Lee Giles, Pradeep Teregowda): CIFOR Occasional Paper No. 44 Fighting forest crime and promoting prudent banking for sustainable forest management The anti money laundering approach.

Fighting forest crime and promoting prudent banking for sustainable forest management 1 Jan Download PDF Kb. Effective Regimes to Combat ML and FT_Strengthening the Collaborative Process () 31 Dec Download PDF Kb. APG Annual Report 30 Nov Forest law compliance is attracting increased attention in the international forest policy arena as significant volumes of timber are illegally felled, processed and traded every year.

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