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Addressing Forest Crimes: Priorities and Players for Effective Enforcement

Highlighting the challenges of forest crime enforcement, this text focuses on shifting attention to national levels, integrating with international criminal justice regimes, and outlining roles for different stakeholders. Emphasizing prevention, detection, and investigative capacities to combat theft and illegal logging effectively.

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Addressing Forest Crimes: Priorities and Players for Effective Enforcement

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Presentation Transcript

  1. What’s wrong with FLEG?

  2. Capital Letters

  3. EA FLEG • Generally agree with assessment of background paper, would add: • Political aspect has swamped technical; • Regional/International has overwhelmed attention to national local; • Diplomatic (second Ministerial meeting planning and “membership”) has distracted from substance

  4. Forest crimes come with Means, Motive and Opportunity

  5. What do thieves want?

  6. They’ve Found It!

  7. Different roles for different players: National Governments

  8. Different roles for different players: National Forestry Agencies

  9. Different roles for different players: Regional/International Criminal Justice Regime

  10. Different roles for different players: CSOs/NGOs

  11. Different roles for different players: Importing Country Governments and Industry

  12. Different roles for different players: Donor Governments and International Agencies

  13. Enforcement Regimes • Prevention (Deterrence) • Sustainable Forest Management • Forest Security/Timber Theft Prevention Planning • Detection • Surveillance/Independent Monitoring • Case Tracking • Log tracking/chain of custody • Suppression • Investigative and incident response capacities • Prosecutorial capacities

  14. Priorities • Locate issues within the Sustainable Forest Management agenda • Professionalize treatment of the issues– need for criminological, legal, trade administration expertise • Re-Balance attention across national and international levels • Integrate with international criminal justice regime– Transnational Crime, Corruption Conventions, FATF

  15. Ignore the Capital Letters • Get away from preoccupation with labels and names of forum

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