A new report by the FACT Coalition found that many investigations into environmental crimes do not follow the money. Of the 230 cases analyzed, 76% involved the use of front and shell companies, likely due to flaws in the anti-money laundering systems of foreign countries, researchers said.
The Igarapé Institute, along with various civil society organizations from Brazil, Colombia, the United States, and Peru, presented seven key recommendations to combat, mitigate, and prevent the damages caused by illegal gold mining in the Amazon basin. The proposals were discussed during the event “Illegal
With the announcement by the US of a new initiative to counter the illicit financing of environment crime in the Amazon, there are signs the issue is finally an international priority. US Treasury Secretary Janet Yellen launched the Amazon Regional Initiative Against Illicit Finance last month with the stated
“Behind this destruction there are out-of-control forest fires, the expansion of the agricultural frontier, rampant gold mining, and the construction of airports and drug laboratories in the middle of natural parks and protected areas,” indicated the recent report The Plundered Amazon: The Roots of Environmental Crime
This study on Bolivia, in partnership with InSight Crime, provides a comprehensive overview of the complex network of actors, including state and non-state entities, and the relationships that perpetuate environmental crime in the Bolivian Amazon. It seeks to understand the contemporary dynamics of environmental crimes
A regional ecosystem of crime has spread to 24 states and 254 cities throughout Brazil A new study by the Igarapé institute analyzing more than 300 Federal Police operations between 2016 and 2021 found that environmental crime in the Amazon region is not only organized
“This includes shining a light not just on crime groups and shady business but also the corrupt government officials – including police, notary clerks, customs officials, and politicians – who facilitate the business,” Szabó said in an interview with the Thomson Reuters Foundation.
A new paper from the Igarape Institute – Environmental Crime in the Amazon Basin: a Typology for Research, Policy and Action – introduces a typology to help better understand the scope and scale of the problem and its extensive social and environmental impacts.
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