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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.

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.

By Okahao is beslag gelê op een kameelperdkarkas, een .303-geweer, twee haelgewere en 18 patrone nadat twee Angolese, mnre. John Mantilamena en Victory Andreas, en ’n Namibiër mnr. Abed Joseph verlede Dinsdag in hegtenis geneem is

At Okahao, one giraffe carcass, one .303 rifle, two shotguns and 18 cartridges were seized after two Angolan men. John Mantilamena and Victory Andreas, and a Namibian mr. Abed Joseph was arrested last Tuesday.

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%).

Two Angolan citizens, aged 22 and 39, were arrested, together with a 69-year-old Namibian, in the Namibian region of Omusati for the illegal killing of a giraffe.

A 69-year-old man and two Angolans were arrested on Tuesday for poaching a giraffe in a conservancy in Omusati region.