1. Stopping Illegal Logging With A Financial Approach Indonesian Working Group on Forest Finance Chatam House, March 2006

2. Suspects of Illegal Logging: Forestry Approach Truck drivers and ship captain Boats and shipping businessmen Companies receiving illegal logs Companies sending illegal logs Issuers of logging licenses Low level government, police, and army officers

3. Money Laundering Law Enforcement : Cumulative Approach PoliceFIU (PPATK) Bank Suspect information STR Analysis report State Prosecutors Money laundering crimes + illegal logging charges Court Account freezing 1 2 3 4 5 6 7

4. Money Laundering Law Enforcement : Independent Approach PoliceFIU (PPATK) Bank STR State Prosecutors Money laundering charge Court 4 1 2 5 3 Account freezing Analysis report

5. Suspects of Illegal Logging : Money Laundering (Financial) Approach Boats and shipping businessmen Companies receiving illegal logs Companies sending illegal logs Issuers of logging licenses Top level government, police, and army officers Financial backers (cukong)

6. Money Laundering Law Enforcement : International Approach Police/InvestigatorsFIU International Banks STR State Prosecutors Money laundering charge Court 4 1 2 5 3 Account freezing Analysis report International Forestry Communities 6 Egmont Group APG FATF

7. Illegal log/timber products importers International wood-based companies Political Exposed Persons (Senior Foreign Political Figures) Financial backers of illegal logging Suspects of Illegal Logging : International Financial Approach

8. Inputs for STR Annual Legal log production in country of origin Certification of origin Capacity of wood-based companies Illegal logging cases Names of Political Exposed Persons especially in the forestry sector in countries with illegal logging problems and their neighboring countries