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  • Certify and shift blame, or resolve issues? Environmentally and socially responsible global trade and production of timber and tree crops

Certify and shift blame, or resolve issues? Environmentally and socially responsible global trade and production of timber and tree crops


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Authors: Mithöfer, D,; van Noordwijk, M.; Leimona, B.; Cerutti, P.O.

Certification of adherence to social and environmental standards allows companies involved in the (global) trade of commodities to dissociate themselves from negative impacts in the public eye. It can go beyond compliance with legal requirements. Certification can be an attempt to shift blame to uncertified others, but it can also contribute to resolving the underlying issues of concern. We provide a framework for a study of when, where and how certification schemes emerge and evolve, with specific attention to the degree to which underlying issues get addressed. Three strands of literature are combined in this framework (1) the issue–attention cycle as a schematic representation of public concerns shaping policy responses; (2) the management swing potential defined as the gap between best and worst current production systems and the basis for defining standards and (3) global value chains that link distant producers and consumers, and the power relations along these chains, including standards and certification. Based on literature review, we introduce a set of four propositions that inform testable specific hypotheses. We outline questions for reviews, in subsequent papers of this issue, of the experience on timber, oil palm, coffee, cacao and rubber as tropical-forest-margin commodities dominated by global trade.

Publication Year: 2017

ISSN: 2151-3732

Source: International Journal of Biodiversity Science, Ecosystem Services & Management 13(1): 72-85

DOI: 10.1080/21513732.2016.1238848


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  • Organized Forest Crime: A Criminological Analysis with Suggestions from Timber Forensics

Organized Forest Crime: A Criminological Analysis with Suggestions from Timber Forensics


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Authors: van Solinge, T.B.; Zuidema, P.; Vlam, M.; Cerutti, P.O.; Yemelin, V.

It was only during the first decade of this century that illegal timber was recognised as a transnational crime problem by international law enforcement organizations and academic criminologists. In 2008 the World Bank asked INTERPOL to look at illegal logging from the perspective of international criminal justice. This led to INTERPOL’s first project on illegal logging, the Chainsaw Project.

Series: IUFRO World Series no. 35

Publisher: Vienna, Austria, International Union of Forest Research Organizations (IUFRO)

Publication Year: 2016

ISBN: 978-3-902762-70-2

ISSN: 1016-3263

Source: Daniela Kleinschmit, Stephanie Mansourian, Christoph Wildburger, Andre Purret (eds.) Illegal Logging and Related Timber Trade – Dimensions, Drivers, Impacts and Responses: A Global Scientific Rapid Response Assessment Report. 81-96, CIFOR’s library


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  • Multiple and Intertwined Impacts of Illegal Forest Activities

Multiple and Intertwined Impacts of Illegal Forest Activities


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Authors: Pacheco, P.; Cerutti, P.O.; Edwards, D.P.; Lescuyer, G.; Mejia, E.; Navarro, G.; Obidzinski, K.; Pokorny, B.; Sist, P.

There have been numerous country-level studies and attempts to quantify illegal logging and related timber trade. A few reports have offered some global assessments about illegal logging but they are fragmented and fail to provide a detailed assessment of the impacts of illegal forest activities (see Lawson and MacFaul, 2010; Lawson, 2014; Hoare, 2015). In addition, because of their nature, some illegal forest activities as well as their impacts are hard to estimate (Tacconi, 2007).

Series: IUFRO World Series no. 35

Publisher: Vienna, Austria, International Union of Forest Research Organizations (IUFRO)

Publication Year: 2016

ISBN: 978-3-902762-70-2

ISSN: 1016-3263

Source: Daniela Kleinschmit, Stephanie Mansourian, Christoph Wildburger, Andre Purret (eds.) Illegal Logging and Related Timber Trade – Dimensions, Drivers, Impacts and Responses: A Global Scientific Rapid Response Assessment Report. 99-116, CIFOR’s library


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  • Drivers of Illegal and Destructive Forest Use

Drivers of Illegal and Destructive Forest Use


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Authors: Pokorny, B.; Pacheco, P.; Cerutti, P.O.; van Solinge, T.B.; Kissinger, G.; Tacconi, L.

This chapter reflects upon the drivers of illegal logging and associated timber trade. Much of this discussion is related to a broader debate about the drivers of forest degradation and deforestation (FAO, 2016a; Kissinger et al., 2012; Geist and Lambin, 2001). In this debate illegal logging is primarily interpreted as harvesting of timber for export by logging companies that take advantage of flaws in regulations and law enforcement (Kissinger et al., 2012). This framing has been partly driven by the lobbies of timber importing countries to bring the issue of deforestation within the legality debate, and so to extol those policy measures aimed at improving forest legality as a means to tackle deforestation.

Series: IUFRO World Series no. 35

Publisher: Vienna, Austria, International Union of Forest Research Organizations (IUFRO)

Publication Year: 2016

ISBN: 978-3-902762-70-2

ISSN: 1016-3263

Source: Daniela Kleinschmit, Stephanie Mansourian, Christoph Wildburger, Andre Purret (eds.) Illegal Logging and Related Timber Trade – Dimensions, Drivers, Impacts and Responses: A Global Scientific Rapid Response Assessment Report. 61-78, CIFOR’s library


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  • Global Governance Approaches to Addressing Illegal Logging: Uptake and Lessons Learnt

Global Governance Approaches to Addressing Illegal Logging: Uptake and Lessons Learnt


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Authors: Cashore, B.; Leipold, S.; Cerutti, P.O.; Bueno, G.; Carodenuto, S.; Xiaoqian, C.; de Jong, W.; Denvir, A.; Hansen, C.; Humphreys, D.; McGinley, K.; Nathan, I.; Overdevest, C.; Rodrigues, R.J.; Sotirov, M.; Stone, M.W.; Tegegne, Y.T.; Visseren-Hamakers, I.; Winkel, G.; Yemelin, V.; Zeitlin, J.

One of the most challenging tasks facing development agencies, trade ministries, environmental groups, social activists and forest-focused business interests seeking to ameliorate illegal logging and related timber trade is to identify and nurture promising global governance interventions capable of helping improve compliance to governmental policies and laws at national, subnational and local levels. This question is especially acute for developing countries constrained by capacity challenges and “weak states” (Risse, 2011). This chapter seeks to shed light on this task by asking four related questions: How do we understand the emergence of illegal logging as a matter of global interest? What are the types of global interventions designed to improve domestic legal compliance? How haveindividual states responded to these global efforts? What are the prospects for future impacts and evolution?

Series: IUFRO World Series no. 35

Publisher: International Union of Forest Research Organizations (IUFRO), Vienna, Austria

Publication Year: 2016

ISBN: 978-3-902762-70-2

ISSN: 1016-3263

Source: Daniela Kleinschmit, Stephanie Mansourian, Christoph Wildburger, Andre Purret (eds.) Illegal Logging and Related Timber Trade – Dimensions, Drivers, Impacts and Responses: A Global Scientific Rapid Response Assessment Report. 119-131, CIFOR’s library


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  • Defining Illegal Forest Activities and Illegal Logging

Defining Illegal Forest Activities and Illegal Logging


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Authors: Tacconi, L.; Cerutti, P.O.; Leipold, S.; Rodrigues, R.J.; Savaresi, A.; Phuc, T.; Xiaoxue, W.

A dictionary definition of the term illegal tells us that it means something “not allowed by the law”.1 According to the same dictionary, a law is “the system of rules of a particular country, group or area of activity”. To further clarify the meaning of illegal, it is also useful to consider its synonyms, which include “criminal”, “illegitimate” and “irregular”.2 The term “criminal act” is often used interchangeably with the term “illegal act”. However, the former has a more markedly negative connotation, as it refers to an act that is sanctioned under criminal law. Furthermore, a crime may be carried out by someone whose activities are normally legal, such as a logging company, or by a criminal organization whose main goal is to carry out criminal acts, as discussed in Chapter 5. The term “irregular”, on the other hand, refers to “a behaviour or action not according to usual rules or what is expected” 1. It may refer, for instance, to an action that deviates from a certain procedure specified in a voluntary code of conduct that does not have the status of law. Though not a synonym, the term “informal” has also become quite prominent in recent discussions about illegality in the forest sector. It deserves some qualification to avoid conflation with the term “illegal” and it will be considered in the following section.

Series: IUFRO World Series no. 35

Publisher: Vienna, Austria, International Union of Forest Research Organizations (IUFRO)

Publication Year: 2016

ISBN: 978-3-902762-70-2

ISSN: 1016-3263

Source: Daniela Kleinschmit, Stephanie Mansourian, Christoph Wildburger, Andre Purret (eds.) Illegal Logging and Related Timber Trade – Dimensions, Drivers, Impacts and Responses: A Global Scientific Rapid Response Assessment Report. 23-35, CIFOR’s library


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  • Quantifying Illegal Logging and Related Timber Trade

Quantifying Illegal Logging and Related Timber Trade


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Authors: Jianbang, G.; Cerutti, P.O.; Masiero, M.; Pettenella, D.; Andrighetto, N.; Dawson, T.

Understanding the magnitude of illegal logging and related timber trade as well as illegal trade flows is critical to addressing the problem. This chapter provides an overview of the estimates of illegal logging and related international timber trade, as well as providing a summary and comparison of estimation methods. Major legal and illegal international timber trade flows are portrayed along with domestic, regional and global wood products markets, and supply chains representing key agents in producer, processing and consumer countries. The chapter also presents financial flows associated with illegal logging and timber trade. Finally, data gaps are identified, and new developments in illegal logging and timber trade are discussed along with possible solutions.

Series: IUFRO World Series no. 35

Publisher: Vienna, Austria, International Union of Forest Research Organizations (IUFRO)

Publication Year: 2016

ISBN: 978-3-902762-70-2

ISSN: 1016-3263

Source: CIFOR’s library


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