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The Enivronmental Crime Crisis - Threats to Sustainable Development from Illegal Exploitation and Trade in Wildlife and Forest Resources. A UNEP Rapid Assessment

… logging in and outside protected areas, conduct extensive tax evasion and fraud, and supply fuel through the informal … than those addressing the involvement of organized crime, tax fraud, violence, trafficking and even funding of … largest share of the proceeds leave the countries or go to tax havens or foreign nationals. Scale of environmental crime …
20 Jun 2026 Literature See it in ECOLEX · This content is provided by ECOLEX

Wildlife and Forest Crime Toolkit (Revised Edition)

… . . . . . . . . . . . . . . . . . . . . . . . . . . 53 4.4 Tax evasion and non-payment of duties and other fees . . . . … . . . . . . . . . . . . . . . . . . . . . . . . . . 53 4.4 Tax evasion and non-payment of duties and other fees . . . . … fraudulent marking and stamping), money-laundering, tax evasion and corruption. However, there is a simple …
20 Jun 2026 Literature See it in ECOLEX · This content is provided by ECOLEX

ITTO/IUCN guidelines for the conservation and sustainable use of biodiversity in tropical timber production forests

… costs of biodiversity-friendly forest management. Tax systems: The tax regime will influence decisions by timber producers with … be accelerated to reduce the amount of profit subject to tax payments in the years following equipment purchase. …
20 Jun 2026 Literature See it in ECOLEX · This content is provided by ECOLEX

Enhancing regulatory tools to support sustainable and legal trade in timber and non-timber plant products

… logging and timber trade. The annual loss of revenue and tax income caused by illicit timber trade has been estimated …
20 Jun 2026 Literature See it in ECOLEX · This content is provided by ECOLEX