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This report by the Center for International Environmental Law (CIEL) analyzes the systemic use of official documentation to launder illegal timber from the Peruvian Amazon for international export. By reviewing 865 Visual Inspection Certificates and 2,364 Forest Transport Permits (GTFs) from 2015, CIEL identifies patterns where exporters exploit gaps in supervision and transparency tools to bypass legality controls, particularly when exporting to markets with weak due diligence requirements.

This policy briefing by the South African Institute of International Affairs (SAIIA) examines the architecture of extractive governance in Africa, focusing on the Africa Mining Vision (AMV) and the African Minerals Development Centre (AMDC). It argues that for these African-led initiatives to succeed, they must integrate ground-level research, avoid duplication of efforts, and leverage the experience of existing global and multilateral frameworks.

This report by Friends of the Earth International provides a critical analysis of forestry governance in Malaysia and the timber procurement policies of Japan, South Korea, and Australia. It argues that existing 'sustainable' and 'legal' timber frameworks are often rudimentary technical responses that fail to address systemic issues such as corruption, lack of transparency, and the violation of indigenous customary land rights in producer countries. The document highlights a significant gap between official policy and the reality on the ground, noting that importer countries often rely on the 'faith' of producer-country governance rather than independent verification.