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Tag: timber-mafia

News

Podcast – How crimes affecting the environment are an increasingly interconnected threat

Environmental crime is often regarded as a series of disparate issues, from wildlife trafficking and illegal logging to waste dumping and illegal fishing. But according to EIA’s latest major report, Crimes that Affect the Environment – STILL a Critical Threat to Our Future, these crimes are increasingly connected, driven by organised criminal networks and fuelling […]

Press Release

Failure of political will key to why crimes that affect the environment still pose a major and worsening threat to the planet

LONDON: In its landmark 2008 report Environmental Crime – A Threat to Our Future, the London-based Environmental Agency (EIA) was the first to analyse the combined impact of multiple environmental crime types and the coordinated global response they demanded. Some 18 years later, that call for urgent action has gone substantially unheeded. In its new […]

Tree in Myanmar
Blog

Vigilance, cooperation and robust enforcement essential to combat illegal timber trade

For more than a decade, the illegal trade in Burmese teak has stood as a stark example of how environmental crime, corruption and conflict intersect within global markets. Recent enforcement actions in Europe and the US mark an important shift – authorities are increasingly recognising that importing timber linked to military-controlled supply chains is not […]

Press Release

US Lacey Act prosecution of UK yacht firm sends clear warning over use of illegal Myanmar teak

LONDON: The London-based Environmental Investigation Agency (EIA) has welcomed the guilty pleas entered by UK luxury yacht manufacturer Sunseeker International Ltd and its US subsidiary Sunseeker USA Sales for violations of the US Lacey Act linked to the use of illegally sourced teak from Myanmar. The case marks one of the most significant US enforcement […]

News

Will an EU court ruling embolden timber traders to sneak illegal timber in from Myanmar?

A new ruling by the EU Court of Justice (CJEU) may partially undo earlier criminal convictions for importing teak from Myanmar in defiance of a previous EU sanctions regime. In April 2021, Hamburg Regional Court’s convicted WOB Timber and Stefan Bührich for imports of Myanmar teak contrary to the previous EU sanctions regime implemented against […]