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The document examines the transition from paper-based to electronic timber tracking in Tanzania via the Timber Tracker system. It finds that while the system has increased royalty revenues and reduced opportunities for bribery and document forgery during transport, corruption risks persist in the initial harvest permitting phase. The report highlights the importance of government buy-in and provides recommendations for expanding the system's coverage and improving technical capacity.

Amigos de la Tierra Internacional condemns the 'Masacre de Guapoy' that occurred on June 24, 2022, in Mato Grosso do Sul, Brazil. During an illegal eviction of the tekoha Guapoy Mirin Tujury territory, the Military Police caused one death and at least 10 injuries, including a child shot with a 5.56 rifle. The document links this violence to the expansion of agrobusiness, the failure of the National Indigenous People Foundation (FUNAI) under Jair Bolsonaro's government, and a systemic pattern of state violence against indigenous land reclamation efforts.

The document denounces the "Guapoy Massacre" occurring on 24 June 2022, where Mato Grosso do Sul Military Police conducted an illegal eviction in the Tekoha Guapoy Mirin Tujury indigenous territory, resulting in one death and at least 10 injuries, including a child shot with a 5.56 rifle. It attributes the escalating violence to the struggle for land demarcation against agribusiness and the Jair Bolsonaro government's defunding of the National Indian Foundation (FUNAI). The organization calls for international pressure on the Brazilian state to protect Indigenous Peoples and hold illegal actors accountable.

The document denounces the June 2022 assassinations of indigenist activist Bruno Araújo Pereira and journalist Dom Phillips in Brazil's Vale do Javari. It attributes the worsening violence against Indigenous Peoples to the government of Jair Bolsonaro and the management of the National Indian Foundation (FUNAI). The organization demands transparent investigations into the murders and the protection of Indigenous territories from illegal loggers, miners, and drug traffickers.

Friends of the Earth International condemns the June 2022 murders of Bruno Araújo Pereira and Dom Phillips in the Vale do Javari indigenous territory. The organization links these killings to a broader pattern of systemic violence against indigenous peoples and land defenders under the government of Jair Bolsonaro, exacerbated by illegal logging, mining, and drug trafficking. It calls for transparent investigations into the perpetrators and the protection of indigenous land rights and self-determination.

ClientEarth argues that the proposed EU Framework for Forest Monitoring and Strategic Plans must prioritize the accessibility of remote sensing data and public transparency to combat forestry crime and mismanagement. The document highlights a significant decline in the carbon sequestration capacity of EU forests by 28% between 2013 and 2018 and criticizes the low rate of compliance checks under the EU Timber Regulation (EUTR), where 99% of domestically-harvesting companies were excluded from checks between 2015 and 2020. ClientEarth advocates for a common EU-wide platform for real-time data to support risk-based compliance planning and the 'substantiated concerns' mechanism for public reporting of illegal logging.

The document examines the intersection of corruption, land tenure, and Community Forest Management (CFM) in the Peruvian Amazon. It argues that systemic corruption in regional governments—manifesting as the prioritization of individual land titles over communal ones and the 'active inaction' of monitoring bodies—facilitates land grabbing and illegal logging. These factors undermine the sustainability of CFM initiatives, expose Indigenous leaders to violence, and leave communities vulnerable to economic scams and legal penalties. The authors recommend prioritizing community land titling, updating land registries with georeferenced maps, and strengthening the autonomy and funding of environmental enforcement agencies.

The document argues that while FTZs and SEZs are not the sole cause of illegal wildlife trade (IWT), their inherent characteristics—such as simplified customs, limited oversight, and legal opaqueness—act as facilitators for both IWT and corruption. Through case studies of the Golden Triangle SEZ (Laos), Suifenhe FTZ (China), and Las Palmas FTZ (Spain), the author demonstrates that corruption in these zones often mirrors national patterns but is amplified by the zones' complexity. Key drivers include social and cultural norms, such as the desire to 'lose face' or the acceptance of corruption as a business norm. The report also highlights the risk of 'displacement,' where strict regulations in one country push illicit activities to less regulated jurisdictions. It concludes with recommendations for governments and multilateral organizations to implement clearer oversight, regional coordination, and certification schemes to mitigate these risks.

Natural Justice critiques the draft Forest Law of Mozambique for failing to distinguish between native and planted forests, neglecting sustainable forest management, and ignoring the socio-cultural rights of local communities. The organization warns that the law's focus on economic exploitation and lack of deterrent sanctions for illegal logging and corruption could lead to the extinction of precious tree species by 2029. Key recommendations include incorporating the principle of non-regression, establishing clear community consultation processes, and implementing robust monitoring and training systems to combat organized forest crime.

The document reports that improvements in forest governance are too slow to measurably reduce deforestation, noting that illegal deforestation increased from 49% to 69% between 2014 and 2020. While some progress has been made in establishing environmental frameworks and demand-side regulations, systemic challenges such as corruption, weak rule of law, and a failure to legally recognize IPLC land rights persist. The report highlights that weak forest governance causes over USD 17 billion in annual economic losses and calls for accelerated action to address legal weaknesses and enhance the participation of women and IPLCs in decision-making.

The document outlines a strategic framework for addressing corruption in biodiversity conservation, emphasizing that effective interventions must be systemic, context-specific, and grounded in political economy analysis rather than purely technical solutions.

The guide outlines a systemic, problem-driven approach to anti-corruption in conservation, emphasizing the need to understand local political economies and avoid one-off technical solutions. It provides a framework for assessing corruption risks, engaging governments, and using proxy indicators for monitoring when direct measurement of corruption is impossible.

The briefing analyzes the proposed EU law on deforestation-free products, which aims to replace the EU Timber Regulation (EUTR). It highlights improvements such as the expansion of covered commodities to include cattle, cocoa, coffee, oil palm, and soya, and the introduction of a 'deforestation-free' criterion alongside legality requirements. The document notes strengthened due diligence for large traders, mandatory geo-localisation coordinates for traceability, and more rigorous compliance check requirements for Member States. However, it warns of definitional ambiguities regarding 'forest' and 'deforestation' and criticizes the failure to include criminal liability for serious violations.

The document explains how beneficial ownership transparency (BOT) helps uncover the individuals who ultimately control assets, preventing criminals and corrupt officials from using shell companies to hide profits from illegal wildlife trade, forestry, and fisheries. It highlights the role of public registries in tracing 'dirty money' and provides guidance for NRM practitioners to conduct due diligence and identify signs of obscured ownership to safeguard conservation projects.

The report analyzes the intersection of corruption and organized crime within four primary drivers of environmental degradation in Colombia: illegal gold mining, illegal logging, wildlife trafficking, and land grabbing. It identifies systemic institutional weaknesses, such as deficient traceability systems and the instrumentalization of subsistence regimes, which allow 'invisible' economic and political elites to finance illicit activities through proxies and criminal networks. The document provides detailed recommendations for regulatory reform, including amending the Criminal Code to link environmental crimes to money laundering, improving the interoperability of environmental information systems, and implementing a 'traffic light' security risk assessment for territorial interventions.

The document examines voluntary and mandatory digital traceability systems used to track timber and fish from harvest to consumer. It argues that while these systems can flag anomalies to deter crime, they are vulnerable to 'garbage in, garbage out' scenarios where initial data is falsified through corruption. Mandatory systems are viewed as having higher potential due to government enforcement, but their success depends on the political will to act on red flags. The authors recommend linking voluntary and mandatory systems and increasing transparency to reduce corruption risks.

The document identifies significant value gaps between Peruvian export data and the import data of its primary trading partners, suggesting patterns of under-invoicing and over-invoicing. These discrepancies serve as red flags for tax evasion, money laundering, and the abuse of export subsidies, all of which facilitate the illegal timber trade and deforestation in the Peruvian Amazon.

ClientEarth urges the European Commission to prioritize the preservation of forests over their economic exploitation in the new EU Forest Strategy. The organization advocates for the strict protection of primary and old-growth forests, the integration of the Strategy with existing anti-illegal logging frameworks like the EUTR and FLEGT, and the complete exclusion of forest biomass from the definition of renewable energy. It further emphasizes the need for the legal recognition of Indigenous Peoples' and local communities' tenure rights, the use of remote-sensing data for monitoring, and the inclusion of binding forest protection criteria in EU trade agreements.

ClientEarth argues that the European Commission's interim findings on illegal logging rules fail to adequately account for the positive systemic impacts of the EUTR and FLEGT Regulation while overlooking critical enforcement gaps. The organization recommends harmonizing obligations across the supply chain, creating a centralized public registry for compliance data, and adopting a legal definition of 'substantiated concerns' to aid prosecutors. Regarding FLEGT, ClientEarth contends that the slow pace of licensing is a result of the necessary complexity of legal reforms in partner countries and warns that weak EUTR enforcement reduces the incentive for third countries to engage in VPA processes.

The document argues that wood forensic science—a suite of identification technologies—can reveal the true species and origin of timber, exposing the fraud and corruption that facilitate illegal logging. While these tools can support law enforcement and due diligence in consumer and producer countries, their effectiveness depends on political will, institutional capacity, and the expansion of global reference data sets.