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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.

Die Meldungen von Wildereivorfällen auf namibischen Farmen reißen nicht ab. Jüngst berichtete die Farm Moselle bei Outjo von einem Wilderer, der sich wiederholt bewaffnet auf der Farm aufhält und wildert. Nach Überzeugung der Farmbesitzer handelt es sich bei dem Verdächtigen um einen ehemaligen Farmarbeiter, den sie vor einigen Jahren wegen unangebrachten und gefährlichen Verhaltens entlassen hätten.

Five men were arrested for poaching at Humani Ranch which led to the recovery of 15 kg of Impala meat and a live Pangolin. In a statement, police said: "The suspects are Peter Tendi (38), Innocent Manyezu (31), Michael Bishou (23), Hlanganayi Sithole (61)." The suspects were arrested on Monday following a tip-off. On 18/09/23, Police in Chipinge acted on received information and arrested Peter Tendi (38), Innocent Manyezu (31), Michael Bishou (23), Harunaishe Shuro (43), and Johnson Hlanganayi Sithole (61) in connection with poaching at Humani Ranch…

The Bloemfontein SPCA recently attended to two instances of Illegal hunting in the district of Bothaville. According to the SPCA, the first of the two incidents took place on Sunday 10 September, where seven suspects were arrested, and 22 dogs were confiscated after multiple duikers were caught illegally.  "The incident was highly organised and showed signs of an active criminal organisation," said the SPCA. The second incident took place on 16 September where an additional four individuals were arrested, and two more dogs were confiscated after five…

Die Brüder Lombaard sind wegen mehrerer Vergehen im Zusammenhang mit illegalem Wildtransport angeklagt. Gegen Johan Lombaard, der jüngst auf Kaution freigelassen wurde, liegt nun noch ein ausstehender Haftbefehl vor, für den er wieder Kaution erhielt.

The Lombaard brothers are charged with several offenses related to illegal game transport. Johan Lombaard, who was recently released on bail, now has an outstanding arrest warrant for which he was granted bail again.

Right after wildlife dealer Johan Lombaard was released on bail earlier this week, he was arrested again in connection with a case dating back to 2014. The 57-year-old appeared in the Gobabis Magistrate's Court on Wednesday for the illegal capture and transport of game to the value of N$817 000. He and his co- accused, his brother Johannes Jacobus Lombaaard (54) and Rudie Kotze (49), were granted N$50 000 bail each. The Lombaard brothers established Golden Game, a wildlife farming, capturing and export business in Mariental.…

Die twee Lombaard-broers wat die Golden Game-wildboerdery-, vang- en uitvoeronderneming
in Mariental gestig het, sal vandag in die landdroshof op Gobabis verskyn vir ’n formele aansoek
om borgtog op aanklagte van die onwettige vang en vervoer van wild ter waarde van N$817 000.

The two Lombaard brothers, who founded the Golden Game game farming, trapping and
exporting business in Mariental, will appear in the magistrate's court at Gobabis today for a
formal application for bail on charges of the illegal capture and transport of game to value of
N$817…

A 26-year-old gold panner from village 8, Inyathi, Matabeleland North province has appeared at the Bulawayo Magistrates Courts for killing a kudu valued at US$1 500.

A 62-year-old pensioner man was arrested for shooting a Duiker and monitor lizard worth N$23 400. The incident occurred at farm 39 in Mangetti Cattle Range, Kavango West.

Two brothers will appear in the Gobabis Magistrate's Court today for their formal bail application on charges of illegally capturing and transporting game to the value of N$817 000. Johan (57) and Kobus Lombaard (54) - who founded Golden Game, a wildlife farming, capturing and export business - stand accused of illegally transporting game or game meat under the Nature Conservation Ordinance and selling and purchasing game without a permit. They also face charges under the Prevention of Organised Crime Act for disguising the…

Die beiden Lombaard-Brüder, die in Mariental das Wildtierzucht-, Fang- und Exportunternehmen Golden Game gegründet haben, werden heute (Dienstag) vor dem Magistratsgericht in Gobabis erscheinen, um einen formellen Antrag auf Kaution zu stellen. Ihnen wird vorgeworfen, illegal Wild im Wert von 817 000 N$ gefangen und transportiert zu haben.

Despite farmers' concerns that stock theft and poaching in the Erongo region's north-west district has reached crisis levels, Erongo police commander commissioner Nikolaus Kupembona says the challenges are manageable as long as strategies are put in place. He says ongoing stock theft and poaching involve "isolated incidents". "It starts with the farmers' own security measures.

Omaruru-boere sê gemsbokke in dié omgewing is so te sê uitgeroei en dat hulle bekommerd is oor die impak op die toerismebedryf. 

Omaruru farmers say chamois in this area have been virtually eradicated and that they are worried about the impact on the tourism industry.

A zebra was allegedly killed by a poacher at the Lion Park, outside Pietermaritzburg on Thursday evening. According to a statement by the Mi7 National Group, they received information at around 7 pm from a community member who reported having witnessed a zebra being poached and skinned in the park.