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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".

Katima Mulilo - Three individuals, Nyambe Calvin Matomola, John Mwelwa, and Nziye Lusinyize, have been brought before the Katima Mulilo Magistrate's Court for alleged possession of controlled wildlife products. The trio was apprehended with a total of 39 elephant tusks, leading to their court appearance on Tuesday. Ministry of Environment, Forestry and Tourism spokesperson, Romeo Muyunda, revealed that Matomola, along with seven Zambian nationals, was caught with 24 tusks after smuggling them into Namibia via the Zambezi Region.

In a crucial operation towards wildlife protection, a Mozambican national has been arrested at Namwera, Mangochi, charged with the illegal possession of a protected wildlife species. The arrest, a serious violation of section 110(b) of the National Parks and Wildlife Act, signifies the ongoing fight against wildlife trafficking, a crime increasingly crossing national boundaries and threatening global biodiversity. Caught in the act was 26-year-old Moses Paul Banda, a Mozambican citizen.

Three Hurungwe men who captured themselves on camera killing an elephant using traditional weapons and dogs yesterday appeared before Kariba magistrate accused of hunting or removing any animal or part of the animal in a safari area without a permit. Francis Chigomararwa (30), Simeon Kezias (23) and Arthur Murimbika (24) all from Nyamakate area are also facing another charge of killing a buffalo.The accused were unlucky when a video went viral of them killing an elephant after setting their dogs on it before attacking it using spears and axes.

The police constable and a civilian had been arrested in Nairobi West and Eastleigh with the cargo on Sunday. They had tried to sell the trophies to Kenya Wildlife Service ocials who had posed as potential buyers.

Botswana and Namibia have embarked on a joint investigation into the increased incidents of elephant poaching in the northern part of Botswana. "The country (Botswana) experienced a surge in elephant poaching incidents during November and December 2023," Lesego Kgomanyane, the spokesperson for Botswana's Ministry of Environment and Tourism, told Xinhua over the telephone, noting that the development has shone the light on the apparent increase in poaching of elephants in northern Botswana.