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Transparent governance of natural resources in Colombia
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.
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Document type: Report