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Finance and trade: Reports

European Development Finance Institutions and land grabs: The need for further independent scrutiny

This study highlights the role of European Development Finance Institutions (DFIs) in possible land grabs and questionable forestry projects in Africa. It documents nine such cases involving eight of the European DFIs. It raises the need for more independent research into these projects and for much more scrutiny of DFI investment portfolios, both by DFIs themselves and national parliaments.

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PDF iconDFIs&LandGrabs.pdf1.5 MB

Financing land grabs and deforestation: the role of EU banks and investors

Fern's latest research shows that European Union-based banks and investors have played a massive role in financing companies at the heart of concerns about land grabbing and tropical deforestation. We looked in depth at the sources of funding for 23 of the world's biggest agriculture companies, including leading palm oil producers and traders. Click here for the full report.

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PDF iconFinancing land grabs final.pdf2.85 MB

Stashing the cash: banks, money laundering and the battle against illegal logging

Illegal logging is believed to account for between 15% and 30% of the international trade in timber, with revenues running into billions of dollars each year. This has prompted the EU, the World Bank and others to call for more effective use of anti-money laundering procedures as a way of tackling the illicit financial flows that support illegal logging. This report looks at whether action on money laundering could be a worthwhile lever to help preserve the world’s forests.

The EU - India FTA

A new FERN funded report by Kavaljit Singh on the EU-India Free Trade Agreement with a strong focus on the banking sector. The report asks the question who benefits from FTAs and shows that opening up India for European banks can have negative impacts for India
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PDF iconOPEN430.19 KB

Most recent publications

Guest Blog: Are European taxpayers funding land grabs and forest destruction?

By Mark Curtis

The central aim of European Development Financial Institutions (DFIs) is to foster growth and reduce poverty. Yet in Africa, evidence is mounting that they have funded ‘forestry’ projects which have caused deforestation, possible land grabs, and undermined communities’ livelihoods.

European Development Finance Institutions and land grabs: The need for further independent scrutiny

This study highlights the role of European Development Finance Institutions (DFIs) in possible land grabs and questionable forestry projects in Africa. It documents nine such cases involving eight of the European DFIs.

DocumentSize
PDF iconDFIs&LandGrabs.pdf1.5 MB

Blog: Trading in incoherence? EU trade policy needs improving to give forests, communities and the climate a fair chance

by Perrine Fournier

When it comes to global trade, it is difficult to overestimate the EU’s importance. It is the world’s second largest importer (after the US), and the second largest exporter (after China), and has an overall share of world trade larger than any other trading bloc. More than 30 million jobs in the EU rely on EU exports, and EU trade impacts the lives of many tens of millions more worldwide, not always positively.

Company promises: How businesses are meeting commitments to end deforestation

This report follows a spate of recent work examining company commitments to reduce or end their role in deforestation. What makes this report different is that it looks at the issue from the companies’ perspective, asking them why they have made these commitments; how they monitor progress; the economic costs of these commitments and, importantly, what they perceive as the barriers to achieving their commitments. The report ends with ways forward suggested by interviewees. They conclude that action is needed from companies, producer and consumer country governments and other stakeholders.

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PDF iconCompany promises.pdf4.03 MB

Major companies want more government support to end deforestation

Governments should do more to help companies whose products drive tropical deforestation, a new survey of some of the world’s biggest producers and buyers of palm oil, timber, cocoa and rubber has found.

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PDF iconCompany Commitments FINAL.pdf361.99 KB

BLOG: Anti-money laundering not an easy weapon to use against timber crime

by Mark Gregory

Estimates suggest that between 15% and 30% of the international trade in timber comes from illicit sources. Nobody knows how much criminal money this generates but the figure is certain to run into billions of dollars every year.

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