Following the Proceeds of Environmental Crime: 

Fish, Forests and Filthy Lucre

Conference Presentations

All presentations can be downloaded in .pps format:

Day One

1. What is environmental crime? - Dr Samantha Bricknell (AIC)
2. What constitutes illegal logging and fishing particularly? - Associate Professor Lorraine Elliott (ANU)
3. What is money laundering and financial crime? - Mr Mike Petty (AMLAT – AGD)
4. What are the main predicate offences for money laundering in the region? - Mr Jed Abad (AMLAT – AGD)
5. What is a Financial Intelligence Unit? - Ms Katia Sanches (AUSTRAC)
6. FATF 40 + 9 Recommendations – what are they? - Mr David Shannon (APG)
7. How can we use AML tools to combat crime in general and environmental crime in the region? - Dr Yunus Husein PPATK (Indonesia)
8. Illegal Fishing in Southeast Asia - Associate Professor Ron West (ANCORS)
9. Illegal Abalone (Paua) Fishing– A New Zealand Case Study –Operation Paid - Mr Larry Naik (NZ Ministry of Fisheries)
10. Illegal logging in the Asia-Pacific - Mr Bill Magrath (World Bank)
11. Illegal logging in the Asia Pacific – an Indonesian case study - Dr Krystof Obidzinski (CIFOR, Jakarta)
12. Illegal Logging – a PNG perspective - Mr Richard Kassman (Transparency International PNG)
13. Corruption factors in illegal fishing in the Pacific - Dr Kate Barclay (UTS)
14. Corruption factors in illegal fishing in the Pacific - Mr Quentin Hanich (ANCORS)
15. Following the proceeds of illegal fishing - Julie Walters
16. The illegal timber trade throughout the Asia-Pacific - Mr Andy Roby (FLEGT)
17. Illegal logging, money laundering and corruption - Mr Ted Greenberg (World Bank)
    1. Lacey Act
    2. PEP
    3. Presentation
18. Following the proceeds of illegal logging in Southeast Asia - Dr Yunus Husein (PPATK)

Day Two

1. Governance initiatives to combat illegal logging in the Asia Pacific - Ms Anna Sinaga (CIFOR)
2. Lessons from the Indonesian experience in combating illegal logging - Dr Laode Syarif
3. New measures to combat IUU fishing: the 2009 Port State Measures Agreement and the EC IUU Fishing Regulation - Ms Camille Goodman (OIL – AGD)
4. Fisheries governance and law enforcement initiatives to combat illegal fishing in Indonesia and the Philippines - Dr MaryAnn Palma (ANCORS)
5. Fisheries governance and law enforcement initiatives to combat illegal fishing in the Pacific - Mr Lagi Toribau (Greenpeace)
6. Forest Law Enforcement, Governance and Trade Initiatives throughout the Asia-Pacific - Mr Vincent van den Berk (Asian Regional FLEGT Support Programme)
7. Southeast Asian Regional Plan of Action (RPOA) to combat illegal fishing - Mr Murray Johns (DAFF)
8. Challenges to the use of AML techniques to combat environmental crime - Dr Duncan Brack (Chatham House)
9. Linking efforts to combat environmental crime with transnational organised crime fighting techniques - Mr Arif Havas Oegrosino (MFA)
10. Government coordination to enforce laws against environmental crime - Mr Grant Pink (DEWHA)
11. New Legal mechanisms to promote environmental law cooperation - Associate Professor Greg Rose (UOW)

Packed zip file of all presentations

• Day One (Part 1) (Part 2)
• Day Two

Conference Materials

• AMLAT Environmental Crime Conference Program (pdf)
• Illegal Fishing and Money Laundering Scenario (pdf)
• Illegal Logging and Money Laundering Scenario (pdf)