Amanda Cabrejo
Publications and news by Amanda Cabrejo.
Publications
Working Paper 49: Dirty deals – Case studies on corruption in waste management and trade
Waste management is an essential public service and a huge industry at the local, national and international levels. Getting it right is essential if we are to achieve a circular economy and the Sustainable Development Goals.
Complex legal frameworks and their weak implementation open up spaces for criminals to profit from illegally managing or trading in waste. The consequences on the environment and human health can be severe. The role of corruption in crimes involving waste is unexplored.
An initial analysis shows the potential for corruption to play a role in:
- influencing policy decisions involving waste management;
- corrupt deals involving the selection of waste management companies linked to powerful elites;
- schemes to gain lucrative waste management contracts through systematic bribery;
- illegal imports of hazardous substances for profit, avoiding or suppressing formal controls.
The report explores five case studies (Albania, Lebanon, North Macedonia, Canada–Philippines, US–South America) and proposes a typology of corruption patterns in crimes involving waste management and trade.
About the report
This report is part of the Environmental Corruption Deep Dive Series, a multidisciplinary research project of the Green Corruption programme at the Basel Institute on Governance. The series is made possible by the generous support of the Principality of Liechtenstein.
It is also part of the Basel Institute on Governance Working Paper Series, ISSN: 2624-9650. You may share or republish the report under a Creative Commons CC BY-NC-ND 4.0 licence.
Working Paper 43: How corruption threatens the forests of Ukraine: Typology and case studies on corruption and illegal logging
This report will be released on 4 April 2023. Advance copies are available under embargo: contact amanda.cabrejo@baselgovernance.org.
This report offers a detailed deep dive into how corruption fuels illegal logging in Ukraine. It explains how the Russian invasion has raised the risks of illegal logging, by increasing demand for wood and its relative value as a resource, and by reducing inspections and civil society oversight.
Building on pre-war case studies, selected interviews and a review process with various stakeholders, the report offers a deep dive into widespread corruption challenges in the forestry sector and proposes relevant interventions in the war and reconstruction contexts.
The report identifies specific corruption patterns linked to three main types of illegal logging:
- By private actors such as communities and criminal groups, who can evade justice by corrupting law enforcement officials.
- By forest management officials, who sometimes obtain false paperwork to fell trees – thus easing their export abroad.
- Following the illegal appropriation of forests through manipulation of land documents.
A significant proportion of wood illegally logged in Ukraine comes with (illegally obtained) permits, so can be “legally” exported to foreign markets in the European Union and elsewhere.
Both governments and the private sector in countries that import wood and/or support Ukraine’s reconstruction efforts have a role to play in preventing the illegal destruction of Ukraine’s forests.
About the report
This report is part of the Environmental Corruption Deep Dive Series, a multidisciplinary research project of the Green Corruption programme at the Basel Institute on Governance. The series is made possible by the generous support of the Principality of Liechtenstein.
It is also part of the Basel Institute on Governance Working Paper Series, ISSN: 2624-9650. You may share or republish the report under a Creative Commons CC BY-NC-ND 4.0 licence.