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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.

Campbell's death was as gruesome as the killers' previous nine known crimes. Found mutilated in a pool of blood at his home in the district of Albany, South Africa, in June 2016, Campbell had been drugged but was likely in pain before he died from his injuries. Campbell was a white rhinoceros living on a private reserve, and his killing would be the last hurrah of the now notorious Ndlovu Gang.

Two former government officials have been sentenced for corruption and money laundering linked to the abalone trade, the Hawks confirmed on Saturday. The officials, Winston Mervin Busch and Nomvuyo Concellia Motloung, were among a group of 18 suspects arrested in a 2018 swoop on an abalone syndicate operating in the Western Cape. The group comprised several marine inspectors from the department of agriculture, forestry and fisheries, as well as several members of an abalone poaching syndicate, the Hawks said. Twelve of the group have now been sentenced.