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DOCUMENTS

DATE	TITLE	AUTHOR
19/02/2004	RIIA Research on Money Laundering It has been proposed that recent improvements in money laundering legislation may allow for the capture ...	Chatham House/RIIA (Duncan Brack and Jade Saunders)
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01/05/2006	Demand-Side Options: Policies and measures for reducing imports of illegal timber and timber products to consumer countries Looks at the options available to governments of consumer countries to reduce their contribution to illegal ...	Chatham House (Duncan Brack and Jade Saunders)
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03/05/2007	Collated documents relating to campaign for Credit Suisse to repay the Malaysian Penan people Documents relating to the campaign organised by Bruno Manser Fonds (BMF) and the Society for Threatened ...
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29/05/2009	Tropical Forest Tenure Assessment: Trends, Challenges and Opportunities The goal of this report is to present and analyse the state of forest tenure in much of the world's ...	Rights and Resources Initiative / International Tropical Timber Organisation
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01/07/2007	Documents relating to the Cameroon EU FLEGT Voluntary Partnership Agreement (VPA) A collection of documents relating to the Cameroon EU FLEGT VPA negotiation process. Includes details ...	Government of Cameroon
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01/08/2006	Rimbunan Hijau can't handle the truth Response to comments in the ITS-Global report 'Whatever ...	Greenpeace
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01/01/2008	Breaking the rings of forest corruption: steps towards better forest governance Corruption appears to be the major factor which prevents proper control of long-term forest harvesting ...	Forests Trees and Livelihoods (Janette Bulkan and John Palmer)
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20/11/2008	Due Negligence Analysis and critique of the European Commission's draft regulation on a system of 'due diligence' ...	Environmental Investigation Agency
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01/08/2006	Illegal Logging: A Market-Based Analysis of Trafficking in Illegal Timber A literature review prior to this study revealed that the causes, methods, and perpetrators of illegal ...	Abt Associates Inc. for the U.S. Department of Justice
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01/05/2007	Illegal logging and international trade in mahogany (Swietenia macrophylla) from the Peruvian Amazon A report by the Peruvian organisation AIDESEP (The National Association of Amazon Indians in Peru) reveals ...	AIDESEP for Rainforest Foundation Norway
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14/01/2009	Impact Assessment: Due Diligence in the EU Timber Market Impact assessment of the potential benefits and disadvantages for the UK timber industry of the European ...	Chatham House (Liz Betser and Rupert Oliver)
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28/10/2009	Precious trees pay off – but who pays? This 'poster' documents the results of the political fallout in Madagascar during 2009 in terms ...	Lucienne Wilmé, Derek Schuurman, Porter P. Lowry and Peter H. Raven
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01/03/2007	The Race for Peru's Last Mahogany Trees: Illegal logging and the Alto Purus National Park This investigation found evidence of large-scale illegal logging in remote parts of the Peruvian Amazon ...	Round River Conservation Studies
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01/08/2006	Strengthening Forest Law Enforcement and Governance: Addressing a systemic constraint to sustainable development This report arises from the need to take stock of both the Bank's efforts in the arena of forest ...	World Bank
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01/07/2008	European Commission FLEGT Briefing sheets (English Version) An updated series of documents (also see EC ...	European Commission
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10/11/2009	Briefing Note on: ASEAN Criteria and Indicators for Legality of Timber The ASEAN Senior Officials on Forestry adopted on 27 June 2009 the ASEAN Criteria and Indicators for ...	The ASEAN German Regional Forest Programme (Alexander Hinrichs)
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01/04/2009	UK Public Consultation on EU Due Diligence Regulation DEFRA has released this public consultation to seek public views on the draft European Commission proposal ...	DEFRA
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19/02/2004	RIIA Research on Money Laundering It has been proposed that recent improvements in money laundering legislation may allow for the capture ...	Chatham House/RIIA (Duncan Brack and Jade Saunders)
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25/01/2010	UK Government Timber Procurement Policy: Definition of legal and sustainable for timber procurement, Fourth Edition All Government procurement contracts for timber products will from 1st April 2010 include social criteria ...	CPET (Central Point of Expertise on Timber) UK
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20/01/2010	Setting the Story Straight - the US Lacey Act: Separating Myth from Reality This brief document sets out to dispel common myths related to the 2008 amendment to the Lacey Act, which ...	EIA (Environmental Investigation Agency)
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22/06/2009	Combating Illegal Logging: Interaction with WTO Rules Controlling international trade in illegal timber is an essential part of the international effort to ...	Chatham House (Duncan Brack)
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01/07/2002	G8 Action Programme on Forests Final Report Final report on actions undertaken by G8 nations under the Action Programme agreed in 1998, covering ...	G8
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07/01/2010	UK Timber Industry Certification Survey of the proportion of certified timber in the UK market in 2008, compared to 2005. The key findings ...	UK Timber Trade Federation (Nick Moore)
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13/01/2010	Financial Governance and Indonesia’s Reforestation Fund During the Soeharto and Post-Soeharto Periods, 1989–2009: a Political Economic Analysis of Lessons for REDD+ This study analyses Indonesia’s experience with its Reforestation Fund, and examines implications ...	Center for International Forestry Research (CIFOR), Indonesia.
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01/10/2005	A Choice for China: Ending the destruction of Burma's northern frontier forests This report makes the case for ending the illegal logging in Burma's northern forests. Although ...	Global Witness
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01/01/2006	DFID's Forest Governance and Trade Programme 2006-2011 The UK Department for International Development's Forest Governance and Trade Programme is a five-year, ...	DFID
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22/01/2010	An Assessment of Liberian Forest Area, Dynamics, FDA Concession Plans, and their Relevance to Revenue Projections This report provides an overview of the history of overestimation of extractable timber volumes and forest ...	RRI (Rights and Resources Initiative), (P Shearman)
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01/06/2003	Legal Origin of Timber as a Step Towards Sustainable Forest Management in Africa Argues that although voluntary partnerships may produce some positive outcomes at the local level, real ...	SGS for the WWF/World Bank Alliance
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NEWS

DATE	TITLE	AUTHOR
19/09/2006	Illegal or legal logging? The debate about industrial logging and its benefits for Papua New Guinea continues with a lot of talk ...	PNG Post-Courier (Papua New Guinea)
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06/01/2009	Fifteen timber lorries impounded Uganda - A new group that is tracking illegal trade in forest products impounded 15 lorries loaded with ...	New Vision (Uganda)
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21/07/2006	U.S. Illegal Timber Imports Threaten Progress of U.S.-Malaysia Free Trade Pact; Second Round of Negotiations Conclude Today Washington, USA - As the Environmental Investigation Agency (EIA) raises concerns over its likely impacts ...	US Newswire (USA)
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09/04/2006	For Timber Trade, Many Routes Lead Through Singapore The article describes Singapore's role as a physical and financial hub in the regions illegal timber ...	Washington Post (USA)
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05/02/2005	Defensor files charges vs illegal loggers, bgy officials Nineteen individuals and two companies have been charged at the Department of Justice on Thursday for ...	ABS-CBN (The Philippines)
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26/04/2006	Power and illegal logging (poder y tala ilegal) The Independent Forest Monitor in Honduras publishes today two new reports, both of which document illegal ...	Global Witness (UK)
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23/08/2009	Police reveal alleged wood-smuggling syndicate Sampit, Central Kalimantan - The National Police have seized 12 ships with around 6,600 cubic meters ...	The Jakarta Globe
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29/05/2009	Interview - Forest-CO2 scheme will draw organised crime: Interpol Nusa Dua, Indonesia - Organised crime syndicates are eyeing the nascent forest carbon credit industry ...	Reuters
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29/06/2004	Greenpeace claims to expose Danzer Group's involvement in bribery and illegal logging Switzerland/The Netherlands - An investigation published by Greenpeace International today claims to ...	Greenpeace
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30/05/2007	Peru's mahogany exports threaten survival of indigenous tribes and violate international law A new report documents widespread illegal and unsustainable logging of mahogany in Peru. The Peruvian ...	AIDESEP (National Association of Amazon Indians, Peru) and Rainforest Foundation Norway
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07/11/2007	Attorney General's Office prepares to appeal logging boss' acquittal Indonesia - The Attorney General's Office is gearing up to file an appeal with the Supreme Court ...	The Jakarta Post (Indonesia)
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APPROACHES

TYPE	TITLE
APPROACHES	SEARCH PAGE 4 See www.illegal-logging.info/sub_approach.php?approach_id=26&subApproach_id= 120. ... APPROACHES (1); DOCUMENTS (4); EVENTS (1); HOME PAGE (1) ...
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APPROACHES	NEW TO THESE ISSUES? Below is a selection of documents that we hope will get you started on the right ... We will continue to add documents and introductory text to this page. ... ...
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APPROACHES	NEW TO THIS WEBSITE? Each document, news item etc that is uploaded to the site is 'tagged' ... We send out monthly emails relating to new documents or invitations to events. ... ...
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APPROACHES	BIODIVERSITY, DEFORESTATION AND HABITATS This 'poster' documents the results of the political fallout in Madagascar ... Summary document looking at current proposals on reducing emissions from ... ...
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APPROACHES	AFRICA This document focuses on emerging best practices to bring illegal activities under control in the forestry . ... ...
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APPROACHES	CAMEROON VPA NEGOTIATIONS A collection of documents relating to the Cameroon EU FLEGT VPA negotiation process. Includes details ... Government of Cameroon ... ...
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APPROACHES	FRANCE Summary documents with details of governmental timber ... Documents relating to French policy on public procurement of timber. ... ...
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APPROACHES	SCALE OF ILLEGAL LOGGING Background documents for Chatham House's initial assessment of the global ... A new report documents widespread illegal and unsustainable logging of ... ...
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APPROACHES	INDICATORS OF PROGRESS Background documents for Chatham House's initial assessment of the global response to illegal logging . ... ...
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APPROACHES	LIBERIA VPA NEGOTIATIONS DATE, TITLE, AUTHOR. - - - -. 27/03/2009, Road map for the negotiation process between Liberia and the European Commission for a ... ...
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APPROACHES	INDONESIA VPA NEGOTIATIONS The Indonesian translation of briefing note 8 from an updated series of documents (also see Indonesian ... European Commission ... ...
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APPROACHES	EU FLEGT: DUE DILIGENCE The documents listed below contain all these studies conducted so far. .... Question and answer document accompanying the draft regulation on establishing a ... ...
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APPROACHES	MALAYSIA Documents relating to the campaign organised by Bruno Manser Fonds (BMF) and ... A briefing document for the 54th Meeting of the CITES Standing Committee, ... ...
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APPROACHES	REPUBLIC OF CONGO VPA DATE, TITLE, AUTHOR. - - - -. 03/12/2007, Republique du Congo: Communiqu final, sanctionnant les travaux de l'atelier national ... ...
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APPROACHES	DRIVERS OF DEFORESTATION Discussion document published by the Informal Working Group in Interim Finance ... Summary document looking at current proposals on reducing emissions from ... ...
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APPROACHES	BELGIUM Summary documents with details of governmental timber procurement policies in a comparitive table format. ... Proforest ... ...
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APPROACHES	MALAYSIA VPA NEGOTIATIONS DATE, TITLE, AUTHOR. - - - -. 06/09/2007, Implementing the EU FLEGT Action Plan: promoting good governance in the forest sector ... ...
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APPROACHES	DENMARK Summary documents with details of governmental timber procurement ... Public consultation document on Denmark's revised draft ... ...
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APPROACHES	CHINA Briefing document from the Yale School of Forestry which considers China's ... Various translations of documents of relating to illegal logging and the FLEG ... ...
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APPROACHES	SUSTAINABLE FOREST MANAGEMENT Briefing document to explain why the reforms were necessary and how logging will be conducted under new . ... ...
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