Publications

2024 | Working paper

Working Paper 53: Good governance and the just transition: Implications for renewable energy companies

Maja de Vibe , Mark Robinson

2024 | Guidelines

Guías de orientación práctica: las ciencias del comportamiento en esfuerzos de conservación

Dr Claudia Baez Camargo

2024 | Guidelines

Designing social norms and behaviour change interventions: Guidance resources for conservation practitioners

Dr Claudia Baez Camargo

2023 | Working paper

Working Paper 50: Seedlings of hope: Addressing corruption linked to crimes that impact the environment in line with UNCAC Resolution 8/12

Sophie Lemaître

2023 | Working paper

Working Paper 49: Dirty deals – Case studies on corruption in waste management and trade

Nancy Isarin , Dr Claudia Baez Camargo , Dr Amanda Cabrejo le Roux

2023 | Guidelines

Translating political economy insights into conservation practice: a six-step guide

Micol Martini , Dr Saba Kassa

2023 | Guidelines

Conflict of interest guidelines for Indonesian public institutions (Pedoman tentang Konflik Kepentingan)

Niels Wohlwend , Lakso Anindito

2023 | Research case study

Research Case Study 4: Deconstructing a criminal network involved in illegal wildlife trade between East Africa and Southeast Asia

Dr Jacopo Costa

2023 | Guidelines

Guide to strengthening internal controls to prevent corruption in illegal wildlife trade enforcement

2023 | Guidelines

Guide to conducting corruption risk assessments in a wildlife law enforcement context

2023 | Working paper

Working Paper 43: How corruption threatens the forests of Ukraine: Typology and case studies on corruption and illegal logging

Yehor Hrynyk , Andrii Biletskyi , Dr Amanda Cabrejo le Roux

Internal controls and illegal wildlife trade: A systemic approach to corruption prevention and law enforcement integrity

Law enforcement, criminal justice and natural resource corruption - a TNRC guide

How political economy analysis can support corruption risk assessments to strengthen law enforcement against wildlife crimes

Dr Saba Kassa , Dr Jacopo Costa , Cosimo Stahl , Dr Claudia Baez Camargo

Basel Gold Day II: Recycled Gold – From awareness to collective action on recycled gold and artisanal mining

Illicit financial flows and natural resource corruption - a TNRC guide

2022 | Policy brief

Policy Brief 10: Using anti-money laundering frameworks to fight illegal wildlife trade in Uganda

2022 | Article, Commissioned study, Working paper

Working Paper 39: Behavioural drivers of corruption facilitating illegal wildlife trade – Problem analysis and state of the field review

Dr Claudia Baez Camargo , Gayle Burgess

Corruption risk assessments and illegal wildlife trade enforcement

Manuel Medina , Juhani Grossmann , Taradhinta Suryandari , Monica Guy

2022 | Quick guide

Quick Guide 25: Tax investigations and illegal wildlife trade

2022 | Quick guide

Quick Guide 24: Internal controls and anti-corruption

Determinants and drivers of wildlife trafficking: A qualitative analysis in Uganda

Dr Saba Kassa , Dr Claudia Baez Camargo , Dr Jacopo Costa , Robert Lugolobi

2022 | Article, Commissioned study

Targeting Profit: Non-Conviction Based Forfeiture in Environmental Crime

Jonathan Spicer , Juhani Grossmann

Structures, functions and flows of IWT: deconstructing a criminal network between East Africa and Southeast Asia

Dr Jacopo Costa

Papering over cracks or building stronger systems together? Financial crime in the context of covid-19

Green Corruption - interview with Miljøkrim

Juhani Grossmann , Mark Pieth

2021 | Article, Report

Corrupting the Environment: insights on corruption, the environment and illicit trade

Juhani Grossmann , Alexander Berman , Taradhinta Suryandari , Jonathan Ambrogi , Monica Guy

2021 | Commissioned study, Report, Working paper

Working Paper 37: The Green Corruption paradox: Natural resource management and environmental corruption in Indonesia

Juhani Grossmann , Rizka Halida , Taradhinta Suryandari

The role of informal networks in promoting illegal wildlife trade: a qualitative analysis from Uganda

Dr Jacopo Costa , Dr Claudia Baez Camargo , Dr Saba Kassa , Robert Lugolobi

2021 | Policy brief

Policy Brief 7: Reducing the social acceptability of wildlife trafficking through behaviour change interventions

Dr Saba Kassa , Dr Jacopo Costa , Robert Lugolobi , Dr Claudia Baez Camargo

2021 | Guidelines, Report

Wildlife crime learning series – understanding risks, avenues for action

2021 | Case study

Case Study 6: Hout Bay and the illegal lobster trade: a case study in recovering illicit proceeds of IUU fishing and wildlife trafficking

2021 | Policy brief

Policy Brief 6: Bringing intelligence and social network analysis together to fight illegal wildlife trade

Dr Jacopo Costa

2021 | Report, Working paper

Working Paper 35: Social network analysis applied to illegal wildlife trade between East Africa and Southeast Asia

Dr Jacopo Costa

2020 | Policy brief

Policy Brief 5: Curbing wildlife trafficking in Uganda: lessons for practitioners

Dr Saba Kassa , Dr Jacopo Costa , Robert Lugolobi , Dr Claudia Baez Camargo

2020 | Working paper

Working Paper 33: A worm’s-eye view of wildlife trafficking in Uganda – the path of least resistance

Dr Saba Kassa , Dr Jacopo Costa , Robert Lugolobi , Dr Claudia Baez Camargo

Perspectives 3: Asset recovery and wildlife trafficking

Perspectives 2: The role of public-private partnerships in combating illegal wildlife trade

Juhani Grossmann

Perspectives 1: Impacts of illegal wildlife trade on business

2020 | Quick guide

Quick Guide 17: Open-source intelligence

Special analysis: How will COVID-19 impact global wildlife trafficking?

2020 | Article, Commissioned study, Report

Social network analysis in the fight against illegal wildlife trade

Dr Jacopo Costa

2020 | Commissioned study, Report

Collective Action against illegal wildlife trade: Engaging freight forwarders and logistics providers

Scarlet Wannenwetsch

Preliminary report: Examining wildlife trafficking networks in East Africa through the lens of social network analysis

Dr Jacopo Costa

2019 | Working paper

Working Paper 32: Private-sector engagement in the fight against illegal wildlife trade

Scarlet Wannenwetsch , Gemma Aiolfi

2019 | Quick guide

Quick Guide 13: Financial crime in illegal wildlife trade

2019 | Quick guide

Quick Guide 12: The role of business in tackling illegal wildlife trade

Scarlet Wannenwetsch

2019 | Quick guide

Quick Guide 11: Drivers and facilitators of wildlife trafficking

2019 | Working paper

Working Paper 30: Corruption and wildlife trafficking: exploring drivers, facilitators and networks behind illegal wildlife trade in East Africa

Dr Saba Kassa , Dr Jacopo Costa , Dr Claudia Baez Camargo

Gold Laundering: the dirty secrets of the gold trade – and how to clean up