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It could have been the proverbial pot of gold. Instead, it became at best, an opportunity lost in the fight against transnational organized wildlife crime. On February 2, a Nairobi area court acquitted Hoang Thi Diu, a female of apparent Vietnamese/Chinese dual citizenship, of charges relating to the dealing and possession of 145 kilograms of ivory, rhino horn, lion's teeth, and claws. Objectively, and considering the evidence before the court, the verdict was not incorrect.

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: …

It was a mistake. Ten tons of ivory and 190 kilograms of rhino horn were sold over a seven-year period, according to the indictment. It was actually much more than that. Much, much more. Moazu Kromah, a Liberian national, had pled guilty in March to three charges relating to wildlife trafficking in Africa. In his letter pleading for leniency submitted to the Southern District of New York, he thanked the court for the opportunity to "give some information about myself and the circumstances that led me to make the mistakes which bring me before you."