Austrian timber company Schweighofer is linked to large-scale illegal logging which accounts for half of Romania's timber production. An EIA investigation finds that almost all the illegal timber ends up in the company's mills. Romania still has an estimated 218,000 hectares of old growth forests. A recent Romanian government study estimated that 80 million cubic meters of timber have been cut illegally in the past 20 years, representing a loss to the Romanian economy of over €5 billion. Following the report’s publication, WWF filed a complaint at the Federal Forest Office in Vienna for violations of the European Union Timber Regulation (EUTR) and calls for a full investigation of the allegations against Schweighofer.

The largest hardwood flooring retailer in the United States, Lumber Liquidators, agreed to plead guilty to several violations of the Lacey Act. The company will have to pay a combined $13.2 million for importing illegally harvested timber from areas including forests in far eastern Russia and other compliance issues. The raids that led to the charges followed investigations and reports by the Environmental Investigation Agency (EIA) and WWF. Lumber Liquidators faces separate allegations that it imported laminated wood products with illegal levels of formaldehyde.

A study published in August in the journal Environmental Research Letters reveals that more than half of the fire emissions originate from outside timber and oil-palm concession boundaries. Several studies have shown a similar finding, which is that the dominant cause of fire in both Sumatra and Kalimantan is rural communities. Only targeting plantation companies as the government and NGOs are doing at the moment won’t work. The Indonesian fire and haze problem is complex, with multiple actors playing a role. To address the problem, the government should be more specific in its management, including law enforcement, localized approaches, taking the costs of development into consideration.

Environmental Investigation Agency, London-based, released a report saying that an alarming escalation of timber flowing into China has been there over the last three years. The majority of trees being cut down was driven by very wealthy Chinese people, who consider luxury products as a status symbol. 153 Chinese nationals were arrested for illegal logging in Myanmar, but were released in July after receiving a presidential pardon.

A study by FSC has found that approximately 300 million cubic metres of FSC certified wood are harvested every year, making up 16.6% of the total global industrial roundwood market.

Regions along the porous Myanmar-China border have been a source of smuggled illegal timber to satisfy the growing demand from Chinese industry. Stripping natural resources in this way has prompted some resentment in Myanmar towards its more prosperous neighbour, and China has since protested at the harsh sentence. The border regions, which include Kachin state, have seen higher levels of conflict since 2011 between the Myanmar government and Kachin separatists. This escalation may provide sufficient cover for the illegal logging activity to take place.

Standard Chartered has signed up to the ‘soft commodities compact’ which ensures their palm oil, soy and timber clients’ activities are consistent with ‘zero net deforestation’ by 2020. Many global food manufacturers have signed up to anti-deforestation initiatives in recent years and now pressure is being put on banks to do the same. Nine other banks have already signed this agreement, including RBS, UBS and Santander.

32 indigenous villagers in Cambodia’s north-eastern area, Stung Treng province, called on local forestry officials to crackdown on illegal saw mills and to provide them with protection after they received death threats from unsanctioned loggers of luxury timber. The 32 villagers are community activists, and they vowed to keep fighting illegal logging in their local area despite the threats. The environmental watchdog Global Witness said in a report in February that China’s voracious demand for luxury furniture is the driver behind the multimillion-dollar illegal trade in rosewood in Cambodia.

Despite government plans to eradicate illegal logging that have been in place over the past five years, encroachment on the country’s forests remains rampant, a recent report says. The report, released by a number of NGOs grouped under the Coalition against Forestry Mafia and the Washington-based Forest Trends, said that more than 30 percent of the timber used by the country’s industrial forest sector could be considered illegal. According to the report, while the source of this illegal wood was unclear, it was likely from trees harvested during the clear-cutting of natural forests from new oil, palm and pulp plantations. In order to meet the demands from the industrial forestry industry, the government had pledged to boost the number of industrial forestry plantations as the primary source of legal wood in Indonesia. The plantations produce fast-growing species of trees like acacia. However, the report found that the plantation sector was dramatically underperforming. In 2007, the forestry ministry predicted that by 2014, plantations would be producing at almost twice the rate reportedly achieved.

Russia’s Federal Security Service (FSB) is working with environmentalists to combat illegal logging in the country’s Far East. Activists from WWF described long term collaboration with officials from Russia’s former KGB service in the effort to combat corruption and illegal timber exports as “unusual” but also unavoidable. WWF has been providing training for local customs officials on how to spot illegal species. A 2013 report by the Environmental Investigation Agency estimated that 96% of the valuable hardwoods harvested in the Russian Far East end up in China, while at least 80% of all felled trees have been logged illegally.

China's Heilongjiang province, which borders Russia to its north and east, contains 18.5 million hectares of state forest - more natural forest than any other province in the country. However, since the mid-twentieth century, Heilongjiang has had over 600 million cubic meters of timber extracted from its woodlands. Now, China is trying out a complete ban on commercial logging in the province's state-owned forests. Forestry experts predict that this trial ban will allow forests to regenerate hence, replenishing timber supplies, but will also push the industry to focus on improved forest management. According to the State Forestry Administration, to ensure that the ban is enforced and implemented over its intended time frame, the central Chinese government has allocated 2.35 billion yuan ($375 million) per year to cover forestry workers’ living costs between 2014 and 2020. If the ban succeeds, it could be extended throughout northeastern China and Inner Mongolia.

Dozens of Chinese logging operators have petitioned local authorities in Yunnan to intervene over the arrests of more than 150 logging workers in Myanmar’s Kachin State and the seizure of equipment worth hundreds of million yuan. The petition, sent to authorities in the border county of Tengchong, was signed by 23 owners of logging firms that operate in the region. The owners claimed they had paid for logging licenses from a former member of the Kachin Independence Army who had since defected to the Myanmar government, and that they had declared all their timber to customs officials on both sides of the border.

The Environmental Investigation Agency (EIA) has been documenting and exposing the illicit trade in stolen timber in Indonesia for more than 15 years. According to a new EIA report, it’s all a huge illusion that Indonesia appears to bring rainforest logging under control. Traditional logging has been replaced by the mass clearance of rainforest for oil palm plantations, creating massive supplies of hugely profitable but often illegal timber. And lurking beneath the surface is a pervasive network of criminality and corruption. NGOs and progressive government figures have emphasised the need to look beyond sectoral legislation and to corruption laws in order to address this.

According to Myanmar military officials 122 foreign national (mainly Chinese) and 20 Myanmar citizens were arrested for illegal logging and other alleged crimes in northern Myanmar. Along with the arrests, authorities seized 436 logging trucks and 14 pickup trucks loaded with logs, stimulant drugs, raw opium and Chinese currency. Locals blame the continuous illegal logging on the lack of enforcement as authorities and rebel officers are commonly bribed in exchanged for permission for illegal logging in the area. Unfortunately the insatiable Chinese appetite for hardwood furniture and a lengthy and porous border enables this illegal activity to continue.

Following a multistakeholder discussion the Indonesian government, starting next year, has agreed to simplify the process for the country’s mandatory timber verification system (SVLK). This decision came after rising verification costs could have made certification too expensive for smaller operators. The plans aim to ask suppliers to include supply-conformity declarations, known as DKPs, on their overseas shipments, which will be free of charge. These declarations normally include basic information such as the four-digit commodity ID code, volume of product, type of timber, and sources of timber supply to ensure legality. The government has also pledged financial aid for SMEs if they are prepared to be certified in groups. The Indonesian authorities are trying to encourage growth in their export market while also responding to environmental concerns from major purchasing markets such as the European Union.

China has halted commercial logging by state firms in forests in the vast north-eastern province of Heilongjiang bordering Russia, home to much of the country’s timber industry, a move experts see as a significant step to curb over-exploitation of timber. The central government has allocated 2.35bn yuan a year to cover forestry workers’ living costs between 2014 and 2020. During the last century, warfare and unrest depleted and damaged the forests. More recently, economic growth has taken a further toll. There are concerns about the long-term ecological impacts if management of the forests does not improve with the region being an important agricultural zone and concerns about deforestation disrupting rainfall patterns.

Campaigning organisation Greenpeace has spent two months placing GPS trackers on illegal loggers in the Amazon using GPS tracking technology and satellite surveillance. The operation was designed to uncover the activities and movements of illegal loggers near Santarém, the centre of the logging industry in the Amazon. The investigation found that the timber is transported by trucks on highways at night to evade the police and that fake documentation is used to launder the timber.

The reputation of Australia's $2 billion timber export industry is in question after four Queensland workers were fined and sentenced to jail for illegally exporting timber. Three directors and an employee of a wholesale timber and flooring company in Brisbane pleaded guilty to falsifying Commonwealth documents to send timber to a number of countries between 2006 and 2009.

PEFC Italy, along with Conlegno, RiSSC, Risk Monitor and CNVP have launched a project aimed at preventing criminal organizations infiltrating into the EU timber market. The TREES project (Timber Regulation Enforcement to protect European wood Sector from criminal infiltration) aims at promoting standard procedures to prevent the risks of criminal infiltrations into the European market. By the end of the project, a standardized set of guidelines, actions and strategies to overcome difficulties in Due Diligence implementation will be developed, providing market operators with suggestions on how to carry out risk assessments and risk procedures.

British businesses from the high street and timber, construction, publishing, DIY and grocery industries are among the first UK firms committing to responsible forest trade to help end deforestation around the world with a shift to 100 per cent sustainable timber and wood products by 2020. The existing loopholes in the current legislation to combat illegal timber means some industries are exempt from ensuring that their wood or products have come from legal sources. In 2015 the timber regulation is due to be reviewed and WWF and its campaign supporters are calling on the UK government to demand the EU makes the necessary improvements to the regulation to ensure that all timber products are covered and thus end the import of illegal wood.