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This comprehensive tool provides a summary of the Philippine Anti-money Laundering (AML) legal framework and practical guidance on basic financial investigations, evidence gathering and case development. Wildlife crimes are motivated by money, and most involve transactions with indelible records in financial systems. Financial investigation can be used to provide intelligence and evidence of criminality and support confiscation of assets.

The illegal mining of mica is believed to continue within the Dorob National Park in the Namib, despite a reported government investigation and fines issued earlier this year. Tourism operators, environmentalists and residents allege increasing environmental damage, lax enforcement and deliberate evasion in the licensing process allegedly linked to the exclusive prospecting licence (EPL) 10877. According to a reliable source, an investigation was carried out by the Ministry of Environment, Forestry and Tourism (MEFT) in February 2025.

New research identifies 10,443 critically endangered species worldwide, with effective protection strategies available if funding and political will follow. More than 1,500 species, or 15% of the critically endangered species, are estimated to have fewer than 50 mature individuals remaining in the wild. Just 16 countries hold more than half of all critically endangered species, with concentrations across the Caribbean islands, Atlantic coastal regions of South America, the Mediterranean, Cameroon, Lake Victoria, Madagascar and Southeast Asia.

Ten years have passed since the massive increase in rhino and elephant poaching drastically changed wildlife conservation and law enforcement in Namibia. The number of registered cases of wildlife crime and the associated arrests decreased again in most categories in 2024 compared to the previous year. "This could indicate a decrease in crime or be due to a lower clearance rate," according to the "Wildlife Protection and Law Enforcement" report by the Ministry of Environment and the Namibian Police for 2024. The total number of registered cases fell by 14%, the number of arrests…

Malawi's President Lazarus Chakwera has granted a presidential pardon to Lin Yunhua, a Chinese national sentenced to 14 years in prison for wildlife trafficking. Lin was among 37 inmates who received a presidential pardon as part of Malawi's 61st independence anniversary celebrations on July 6. Conservationists have since expressed their disappointment, warning that Lin's pardon might demotivate frontline officers working to protect Malawi's wildlife.

In its 2024 annual report, the Elephant-Human Relations Aid (EHRA) organisation says last year was marked by both hardship and meaningful progress in desert-adapted elephant conservation. "It was a year of learning and growth that reinforced our motivation to create lasting impact for elephants and communities we work with,” EHRA's managing director, Rachel Harris, notes in the foreword of the report. She added that the prolonged drought brought new challenges for EHRA: "In response to the drought, the government announced a controversial wildlife cull.

But there's a hidden crisis unfolding across Africa that dwarfs these headlines. Every single day, across every habitat. While around 20,000 elephants are killed annually for ivory. Millions of African animals disappear into the bushmeat trade. This is bushmeat hunting, and it's happening everywhere. The Congo Basin alone consumes up to 4 million tons of wildlife every year. Scientific research has identified 301 mammal species threatened by bushmeat hunting. From common antelope to zebras to iconic species, nothing is safe.

Kruger rangers face armed poachers daily while investigating elephant killings and recent poaching camps in a 2-million-hectare wilderness. Rangers undergo six-week intensive training, including 15km bush patrols and survival skills, but job opportunities are limited by budget constraints

President Lazarus Chakwera is facing a torrent of criticism after controversially pardoning two convicted Chinese wildlife traffickers, in what civil society leaders and environmentalists have branded a shameful betrayal of Malawi's fight against corruption, wildlife crime, and executive accountability.

Three male suspects, aged between 30 and 46, were apprehended by the police in Mariental on Saturday while they were allegedly looking for a buyer for an elephant tusk they had in their possession. One of the suspects was shot during the arrest and was initially taken to the local hospital, but was afterwards transferred to a hospital in Windhoek for further treatment. The three suspects are accused of dealing in controlled wildlife products without a permit, disguising the origin of unlawful property, and assisting another to benefit from the proceeds of illegal activities.

Two men have been arrested for trying to sell elephant tusks worth R200,000 in Limpopo. The suspects, brothers Peter and Phanuel Mokgalaka, were caught during a police sting in Selwane Village outside Phalaborwa on Wednesday. The operation was led by the Hawks in Limpopo, with help from the Sani Sand Nature Reserve and the Kruger National Park's Environmental Crime Investigation unit. Police got a tip-off that the men were selling ivory. Officers contacted them and pretended to be buyers. The brothers agreed to meet the supposed buyers in Selwane.

A male elephant has been killed by poachers in Hwange National Park, the Zimbabwe Parks and Wildlife Management Authority (ZimParks) has said. The carcass was discovered in the Main Camp area of the park with one tusk missing and flesh removed from its leg. ZimParks spokesperson Mr Tinashe Farawo said the jumbo might have been dead for about two days at the time of discovery. He said a distinctive shoe spoor was found at the scene, and a joint investigation with the Zimbabwe Republic Police is now underway.

The leaders of a prolific Chinese wildlife trafficking gang have been pardoned in Malawi, sparking concern that renewed poaching will help spread diseases including coronaviruses. Lin Yunhua and his wife Qin Hua Zhang, who led the notorious Lin-Zhang syndicate that operated across southern Africa, were among 15 people sentenced to jail as part of a major crackdown on ivory trafficking.

The Mongu High Court has sentenced Phinius Guga to five years imprisonment for the illegal possession of elephant ivory, overturning an earlier acquittal by the Sesheke Magistrate Court. Mr. Guga was initially arrested on 6 November 2022, in Sichili, Mwandi District, Western Province, after Department of National Parks and Wildlife (DNPW) officers discovered two pieces of elephant ivory weighing 6.1 kg concealed in a locked laptop bag in the boot of his motor vehicle.

In the wild heart of Africa there is a dwindling group of savannah elephants so traumatised by decades of war, poaching and conflict with humans, that when they see a helicopter, they don't run away, they charge. While the choppers are a means of providing vital conservation measures, such as collaring programmes to monitor under-threat animals for their own protection, these majestic animals have learned to defend themselves in an area so wracked with human conflict it’s been dubbed the "Triangle of Death".

Authorities put the value of the seizure at N952million and say the items were headed to Vietnam. Mohammed Abba-Kura, Customs Comptroller, said at a media briefing on Tuesday in Lagos that the items were contained in a one-unit 20-feet container with number CSLU 2362640 heading to Haiphong, Vietnam. He said the items, falsely declared as furniture, comprised 162 sacks of pangolin scales weighing 8,800kg and 57 sacks of mixed endangered species of various sizes such as ivory/animal horns, lion bones and others.

It reveals how some offenders identified the Zambezi Region, which lies within the Kavango-Zambezi Trans-Frontier Conservation Area (KAZA TFCA), as the local hub for trading of wildlife products. Kongola, Rundu, and Windhoek were also implicated as local locations for transit or sale of wildlife products, while Bwabwata, Mudumu, Nkasa Rupara, and Etosha National Parks were identified as the sources for elephant, lion, and rhino products.

A Kenyan man accused in a multimillion-dollar operation to deal rhinoceros horns and ivory from elephant tusks - harming more than 100 endangered animals - arrived in the city Monday morning after being extradited to face charges of conspiracy to commit wildlife trafcking and other counts.

Pretoria - Three men arrested by the police in Limpopo as they attempted to sell elephant tusks valued at R168 000 to undercover law enforcement officers were on Monday denied bail by the Polokwane Magistrate’s Court. Limpopo police provincial spokesperson Colonel Moatshe Ngoepe said the trio were arrested on Friday at Savannah Mall and were allegedly in possession of elephant tusks.

Two men were sentenced to five years imprisonment or a fine of Ksh. 1million each for being in possession of elephant tusks. A joint security team comprising of police and officers from Kenya Wildlife Service (KWS) recovered the tusks weighing 28.5 kilograms. The tusks were found to be worth Ksh. 2.85 million.

The police on Friday arrested three suspects for possession of elephant tusks worth over R100 000. The suspects were arrested at a local mall during an undercover operation which was conducted by the police together with the Endangered Species Unit in Limpopo, K9 unit, Crime Intelligence, LEDET and KNP ECI .

Increased political buy-in for law enforcement and interdiction efforts at ports in East Africa have pushed wildlife smuggling westward to Nigeria. Between 1998 and 2014, the top two countries associated with ivory seizures were Tanzania and Kenya. Since 2014, Nigeria and the Democratic Republic of Congo have overtaken them. Corruption at the ports, the involvement of influential politicians, and rural poverty make Nigeria an aractive waypoint for smugglers.

The Randfontein Police working under the West Rand District Police together with the West Rand K9 unit arrested four male suspects for illegal possession of ivory on Friday, 15 January. According to Captain Mavela Masondo, Provincial Police spokesperson, the four suspects, aged between 29 and 37 were arrested in the parking area of the Randgate Library.

The Chinsali subordinate court has sentenced a 51-year-old poacher to seven years imprisonment with hard labour for unlawful possession of 9.5 kilogrammes (kg) of ivory.

Police in Bulawayo last week arrested three men after they were found in possession of five pieces of ivory.

A 50-year-old woman was arrested in Walvis Bay after being found in possession of two elephant tusks. According to Erongo police spokesperson Erastus Iikuyu, the arrest took place on Monday at around 19:00 during a police raid in Robert Forbes Street. He couldn't say what the ivory was valued at. The woman faces charges of violating the law on controlled wildlife products and trade.

A 50-year-old woman appeared in the Walvis Bay Magistrate's Court on Tuesday for possessing two elephant tusks. Karina Cloete was arrested at the harbour town on Monday after police got a tip that she had the tusks. She was charged under the provisions of the Controlled Wildlife Products and Trade Act. She was granted bail of N$10 000 and her case was postponed to 10 February this year to allow for further police investigations.

Namibia saw a continued downward trend in rhino and elephant poaching last year after stepping up patrols and sharply increasing fines, the government said on Thursday. Citing intensified intelligence operations by authorities and collaboration between the government and the private sector, environment ministry spokesperson Romeo Muyunda said 30 rhinos had been poached last year compared with 50 in 2019 and 79 in 2018. Only 11 elephants were lost to poachers in 2020 compared with 13 a year earlier.

Elephant ivory is still being sold on eBay despite the online marketplace introducing a ban more than a decade ago, researchers have found. Sellers are misrepresenting the materials used in certain items and sometimes using "code words" to disguise illicit listings, researchers from the Durrell Institute of Conservation and Ecology at the University of Kent, in England, said in a statement on Monday. In 2008, eBay announced it was introducing a global ban on the sale of ivory starting on January 1, 2009. "Despite eBay's strict policy on…

Commercial and subsistence poaching in protected areas is on the rise. The extent of loss sustained by Namibia on account of the Illegal Wildlife Trade (IWT) is not reliably quantified (Anon., 2017). Wildlife populations for some of Namibia’s most iconic species - African Elephant Loxodonta africana, and Black Rhinoceros Diceros bicornis - are currently under threat due to IWT, and increased poaching in recent years is damaging their otherwise healthy populations.