Criminal Justice Responses to the Illegal Trade in Timber in Vietnam

This report is primarily concerned with the illicit exploitation of timber within forest areas and its movement and then trafficking across borders for profit. These activities often exist in the grey area between clandestine and legitimate business activities. For the purposes of this report then the broad term “illegal timber trade” will be used to refer to the illicit movements (often transboundary) of illegal and quasi-legal timber and wood products. When used in the report, the term “forest crime” refers to a broader set of criminal activities against flora and fauna in forest areas. In this formulation, the illegal trade in timber is a subset of forest crime. For the purpose of this study, no specific analysis has been conducted to identify a common and internationally acceptable notion of “illegal timber”. This study has simply analyzed the framework of responses to crime as defined by national laws.