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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.

Two suspected illegal hunters were arrested in the Otjiwarongo policing area on Saturday. Two other suspects were apprehended Friday near Kalkfeld, while three managed to flee. Both cases involved the illegal hunting of an oryx. According to the police, two suspects aged 26 and 41 were arrested Saturday during an operation conducted in collaboration with members of the neighbourhood watch. They were found at a T-junction of the Otjiwarongo/Otavi main road while in possession of six 50kg bags full of dried oryx meat valued at N$6,000.

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…

Illegal activities that pose significant challenges in most of Africa include habitat loss through charcoal production, illicit harvesting of timber, poaching of wildlife, and overfishing of water resources. In the Lugenda Wildlife Reserve (LUWIRE) within the Niassa Special Reserve of northern Mozambique, these issues are being addressed head-on.

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.

The Nigeria Customs Service (NCS) has intercepted a shipment containing 10,603 donkey penises, presumed headed for China, highlighting the scale of illicit wildlife trafficking through the country’s borders, The Cable has reported. The 40-foot container was seized on June 5 along the Kaduna–Abuja Expressway, following an intelligence-led operation. According to a briefing by customs officials, the seizure was executed by the Special Wildlife Office in collaboration with the Customs Intelligence Unit.

Operatives of the Nigeria Customs Service have intercepted a 40-foot container loaded with donkey genitals along the Kaduna-Abuja Expressway, the Service said on Thursday. The interception, suspected to be destined for illegal export, was uncovered on Friday, June 5, 2025, at about 9 pm following a coordinated surveillance operation by officers of the Special Wildlife Office and Customs Intelligence Unit. The Comptroller-General of Customs, Adewale Adeniyi, disclosed this at a press briefing in Abuja on Thursday.

The Namibian Police in the Kunene Region have arrested a 41-year-old suspect who allegedly used a steel wire to trap a black-faced impala in the Otjimbundu village of the Ehomba policing area. The crime was discovered when a game guard went to count the impalas and found one impala, valued at N$6,500, trapped with a wire around its neck and fighting for its life. It eventually died.

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.

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.

Rangers say poachers are starving young men who kill animals for meat, not traditional medicine, and dry the meat inside the park. More than 120 vultures were poisoned after eating meat from a dead elephant laced with toxic chemicals used by poachers. Hungry and desperate, people living near Kruger National Park are turning to poaching to survive. About 80% of the population in the area depend on illegal hunters who sneak into the park to kill wild animals for food. The meat is either eaten or sold to local butchers who pass it on to poor community members at low prices.

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 team acting on an intelligence tip off managed to waylay the two suspects, David Musyimi and Mwendo Mumba while in possession Zebra and dik dik meat weighing approximately 180 kilograms and half a kilogram respectively. Other items recovered were two knives and a machete used by the suspects to kill the animals.

A Victoria Falls City Council driver who hit a warthog while driving a municipal vehicle, skinned it and took the meat home for consumption has been arrested for poaching.

A 29-year-old man was arrested for hunting specially protected game at Outjo on Friday, the Namibian Police Force (NamPol) has reported. In its weekend serious crime report issued Sunday, NamPol said the suspect was arrested after allegedly shooting an impala.

On 12 April, Haita Paulus Tjambiru was arrested at Orupembe in connection with an old case dating back to October 2015 in which a rhino was illegally hunted. He was charged with contravening the Nature Conservation Ordinance. In another incident at Ondangwa on 13 April, Phillipus Alfeus was arrested for being in possession of two python skins.

Although wildlife crime is ultimately driven by demand in consumer countries, Namibians continue to make up over 90% of arrested wildlife crime suspects in country. This according to the environment ministry and police’s Annual Wildlife Crime Report for 2020. A massive 91% of the 304 suspects arrested for wildlife crimes of high value species in last year were Namibians. Suspects from neighbouring countries made up the rest of the arrests and included Angolans (5%), Zimbabweans (4%) and Batswana (0.4%).

Painted dogs, also known as wild dogs, face extinction as a result of increased illegal hunting by poachers, a conservation centre has revealed. The Painted Dogs Conservation Centre in Dete, which is located at the foot of the Hwange National Park, said snares set up by poachers, mostly villagers, have become a huge threat to the population of painted dogs.