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In 2020, a bank in Singapore found that one of its customers had paid $130,000 to a South African supplier for 11 cheetahs. Though the animals were transported directly from the source country to the destination country and never transited through Singapore, the money passed through the customer’s bank account here. The bank, which was not named by the authorities, filed a suspicious transaction report (STR) and terminated the customer relationship.

Once known as the world's elephant killing fields, Tanzania appears to have halted the worst ivory poaching within its borders, making more than 2,300 arrests of poachers and traffickers over five years.

One of the world's most infamous ivory traffickers will remain in prison in Tanzania after an appeal judge sent her case back to a lower court. The high court accepted there were anomalies in the original written judgment against Yang Fenglan, but declined her attorney's application for her release. Between 2009 and 2014, poachers reduced Tanzania’s elephant population by 60%, according to a government census. In response, Tanzania developed a strategy of intelligence-led investigations.

The most comprehensive data on poaching of African elephants comes from the Monitoring the Illegal Killing of Elephants (MIKE) program, which reports numbers of illegally killed carcasses encountered by rangers. Recent studies utilizing MIKE data have reported that poaching of African elephants peaked in 2011 and has been decreasing through 2018. Closer examination of these studies, however, raises questions about the conclusion that poaching is decreasing throughout the continent.