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Even though wildlife criminals the world over use money-laundering techniques to disguise the origin of their proceeds, there is only one case in South Africa in which money laundering related to poaching is being investigated. According to the Wildlife Justice Commission's July report - Dirty Money: The Role of Corruption in Enabling Wildlife Crime - tackling financial flows and recovering proceeds from these crimes is key to removing profits from criminality and preventing investments to perpetuate crimes. The report said: …

Poaching syndicates have resurfaced at the Sentinel-Limpopo Safaris, about 78km west of Beitbridge Town where they are wantonly killing wild animals and derailing efforts of revamping the tourism industry after a Covid-19 hiatus. In some instances, they are unselectively killing even pregnant game and use donkeys as means of transport. It is also understood that the continued poaching activities have become a threat to tourism within the Greater Mapungubwe Transfrontier Conversation Area (TFCA). The mega safari land is jointly owned by Zimbabwe, South Africa and Botswana.

Two elephants are suspected to have been killed by poisoning by poachers after they were found dead in the Sentinel Safaris area which is part of Zimbabwe’s component of the Greater Mapungubwe Trans-frontier Conservation Area (GMTCA). The mega-park is made up of communal lands and national parks from Botswana, South Africa, and Zimbabwe.

Four people were arrested in the Kamanjab area after they were found with rhino horns.

According to police crime coordinator deputy commissioner Moses Simaho, the suspects were arrested after they tried to sell the scales to undercover officers at Epalela on Tuesday at 09:30. The pangolin products as well as cannabis were allegedly smuggled into the country from Angola without a permit from competent authorities in that country. "The two suspects have been arrested for possession of and dealing with controlled wildlife and dealing in prohibited dependence-producing drugs. We seized a bag containing cannabis whose value has not yet been determined and 2,22 pangolin…

A 35-year-old Zimbabwean and a Chinese man (28) who were recently arrested by South Africa's organised crime unit, the Hawks for illegal possession of dried Abalone worth nearly R10 million are set to make a formal bail application tomorrow at the Atlantis Magistrates' Court, in Western Cape province . Lawrence Muroma and Qing Quan Feng were found in possession of 70 boxes dried abalone on May 16.

A suspected poacher was killed while his accomplice escaped following a shootout with game rangers on Wednesday at Bubye Valley Conservancy, some 60km west of Beitbridge town. The two men allegedly killed a male lion, before rangers caught up with them while in the process of killing a black rhinoceros.

The highest office in the country has joined the outcry against the spate of poaching and plundering of wildlife resources currently experienced in the country. President Hage Geingob, during the opening of the 2017 legal year, called upon parliament to send him the necessary amendments to the relevant laws to increase penalties so that he can sign them into law for the courts to enforce them.

Lawyers appearing for a Chinese national and a Namibian man accused of wildlife crimes, say their clients have not received a list of State witnesses, and were in difficult position, as their bail conditions include that they should not contact or interfere with those who will testify against them.

A Chinese national and a Namibian appeared before the Windhoek Magistrate’s Court on Wednesday on charges of dealing in protected game products and possession of controlled wildlife products with a combined valued of N$320 000. The two men, Zhi Geng (37) and James Barron Wallace (47), were not asked to plead to the charges Geng was arrested in Windhoek on February 1 for dealing in 1.5kg rhino horn valued at N$232 000 and abalone valued at N$91 000. Wallace is charged only with the possession of abalone.