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Targeting Profit: Non-Conviction Based Forfeiture in Environmental Crime

Jonathan Spicer and Juhani Grossmann, Basel Institute on Governance

Money is at the heart of environmental crimes that exploit wildlife, forests, fisheries or other natural resources. These transnational crimes generate significant profits, estimated at USD 7-23 billion annually for wildlife crime alone, and are mostly “serious, organized crime on an industrial scale driven by the profit motive”. Wildlife traffickers rely heavily on bribery of officials, including rangers, customs, agents, prosecutors, and judges, as well as complex fraud and tax evasion.

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This content is made possible by the generous support of the American people through the United States Agency for International Development (USAID). The contents are the responsibility of World Wildlife Fund (WWF) and do not necessarily reflect the views of USAID, the United States Government, or individual TNRC consortium members.

  • Targeting Profit: Non-Conviction Based Forfeiture in Environmental Crime

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