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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 …
The rise of environmental crime - A growing threat to natural resources, peace, development and security
… economy • Losses of government revenues through lost tax income due to criminal exploitation account for at least … corporate crimes, use of thousands of shell companies in tax havens, tax fraud, double counting, transfer mispricing, money …