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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.

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.

Leopards are the second-most traded wildcat in the world, despite their international commercial trade being prohibited under CITES, the international wildlife trade agreement. Trophies and body parts - primarily skins, claws, bones and teeth - are the most traded, according to CITES data. However, other data indicate that illegal trade in skins and body parts is widespread in Asia and Africa. Southern African countries, particularly South Africa, Namibia and Zimbabwe, are major exporters of leopard parts, while the U.S. is the largest importer, according to data from CITES.

There were 698 lions killed by humans between 1980 and 2018 in the areas surrounding Etosha National Park - an average of 22 lions per year, although researchers say this number is likely an underestimate. A new study found there was no single reason behind the killings.

Emaciated lions, open wounds, pens covered in faeces, no shelter in blazing sun, cubs on rubbish dumps, lacerated paws  - the images displayed on the screen were shocking. But Douglas Wolhuter of the National Council of SPCAs (NSPCA) was on a mission to make parliamentarians understand the cruelty involved in captive breeding. It was both an impassioned plea to shut down lion breeding facilities and harsh criticism of the Department of Forestry, Fisheries and the Environment (DFFE) for failing to implement its own recommendations.

The National Council of Societies for the Prevention of Cruelty to Animals (NSPCA) called for the removal of legislative red tape and an improvement in the judicial system when it came to captive animals. The NSPCA made a clarion call for specialised courts to handle wildlife cases and also to expedite cases in the judicial system, during a presentation to the Portfolio Committee on Forestry, Fisheries and Environment on Tuesday.

The National Council of Societies for the Prevention of Cruelty to Animals (NSPCA) has warned that little to no progress has been made in shutting down South Africa's captive lion breeding industry, despite a series of government commitments and legal recommendations. During a briefing to the portfolio committee on environment, forestry and fisheries on Tuesday, National Chief Inspector Douglas Wolhuter said that "nothing has changed" - highlighting ongoing welfare violations and a continued lack of enforcement, despite a government-backed plan to phase out lion farming.

The report, produced under a Service Contract with the European Commission, provides an in-depth analysis of illegal wildlife trade trends based on seizures reported by EU Member States to Europe Trade in Wildlife Information eXchange (EU-TWIX) system. The illegal trade in wild species is a critical threat to biodiversity; valued at a staggering $23bn each year, it devastates ecosystems and fuels crime.

Katima Mulilo: A renewed crackdown on poaching in the Zambezi region is yielding results. Wildlife crime in the area is now under control, the Ministry of Environment and Tourism (MET) has confirmed. The assurance follows the recent arrest of a suspect at the Katima Mulilo checkpoint, who was found in possession of lion bones and fat. MET's chief control warden for the region Morgan Saisai said the successful operation reflects the strength of ongoing anti-poaching measures, strategic partnerships and active community involvement.

Over the past twenty years, the organizations operating in the eastern concession blocks of Niassa Special Reserve, straddling Niassa and Cabo Delgado Provinces, Kambako, Luwire, Chuilexi Conservancy, and Mariri/Niassa Carnivore Project, have made one of the largest and longest-standing investments in conservation and rural development in Mozambique. Together, these organizations protect over 17,842 km² of wilderness in Niassa across eight concessions, supporting wildlife and people across 28 villages with 14,649 residents.

Lions are the most-traded wildcat in the world, and the only big cat whose commercial trade is permitted under CITES, the international wildlife trade agreement. Lion body parts, including bones, skins, claws and teeth, trophies and live individuals are traded across the world, both legally and illegally. South Africa stands out as a hotspot for the trade due to the flourishing captive lion industry, which also supplies body parts and engages in canned hunting.

Anecdotal evidence from Kruger National Park often suggests the south of the park offers better lion viewing than the north. Some of the best Kruger lion sightings occur in the Satara-Skukuza region. But is this merely a matter of terrain, lion density, road geography or luck? Or does it reflect lower lion numbers in Kruger's northern areas? A recent survey by the Endangered Wildlife Trust (EWT) has provided fresh insight into Kruger National Park's northern lion population.

What is being touted as the largest, most comprehensive count of African lions in Uganda has painted a grim picture in some areas and a marked hope for others. That is according to a report by three of the lead participants in the survey carried out by more than 100 Ugandan and international collaborators, driving over 26,000km and recording 7,516 camera trap nights from 232 locations spanning a year from January 2022 to January 2023.

The sale of lion bones is heading back to court with a 235-page application by lion breeders demanding that the Environment Department set a CITES export quota for 2025. The subtext is a clash between free trade and animal wellbeing. In 2019, a Gauteng Division of the High Court judge found an application by breeders to renew the lion bone export quota to be "unlawful and constitutionally invalid". He said it failed to consider the welfare of captive lions raised and killed for their bones. Lion breeders have been simmering with anger ever since.

A disturbing poaching incident has shaken the conservation community in Victoria Falls, with a lion found brutally killed and mutilated. Advertisement According to a statement released by the Zimbabwe Parks and Wildlife Management Authority (ZimParks), a team from the Vic Falls Wildlife Trust was tracking a collared lion when they stumbled upon a gruesome scene. The poached lion’s flesh had been removed, and its claws and head were missing. However, in a heartening turn of events, a second lion, an adult male, was found caught in a snare but still alive.

With rising cases of human-wildlife conflict across Namibia, a recent report has recommended that the Ministry of Environment, Forestry, and Tourism introduce annual culling of problematic wildlife in all regions. This measure, determined by each region's carrying capacity, aims to reduce conflicts and safeguard both human lives and livelihoods. This recommendation is part of a report by the Parliamentary Standing Committee on Natural Resources on the Motion on Human-Wildlife Conflict.

Spanning three countries, the vast W-Arly-Pendjari Complex is being used to facilitate organised crime, terrorism and local conflicts. The W-Arly-Pendjari (WAP) Complex is a vast wildlife sanctuary spanning the intersecting borders of Benin, Burkina Faso and Niger. With one of the most diverse ecosystems in West Africa's savanna belt, it is a United Nations Educational, Scientific and Cultural Organization World Heritage Site and shelters threatened species such as cheetah, giraffe, wild dog, elephant, lion and leopard.

Environmental conservation organisation, EMS Foundation, wants the government to permanently ban the trade of lion bones in South Africa. The foundation's director, Michele Pickover, says their study shows that the lion bone sale is linked to the Asian big cat market operated by syndicates without permits. The foundation will be a friend of the court to oppose the application by the South African Predators Association (SAPA) to force the Environmental Department to allow them a quota to trade in lion bones.

Lyon, France - Nearly 20,000 live animals, all endangered or protected species, have been seized in a global operation against wildlife and forestry trafficking networks, jointly coordinated by INTERPOL and the World Customs Organization (WCO). Operation Thunder 2024 (11 November - 6 December) brought together police, customs, border control, forestry and wildlife officials from 138 countries and regions, marking the widest participation since the first edition in 2017.

Conservationists have raised the alarm about the rapid decline in Nigeria’s lion population, which now stands at fewer than 50 wild lions; a stark contrast to the thousands that roamed the country decades ago. They urged Nigerians to protect lions by reducing illegal bushmeat consumption, supporting better protection of their shrinking habitat, and championing anti-poaching measures. The experts also cautioned that losing these apex predators would have devastating consequences for Nigeria’s ecosystems and cultural heritage, as well as its tourism potential.

The minister said the court enables the swift prosecution for offenses such as wildlife trafficking, illegal logging and pollution, aligning with national and international efforts to safeguard the environment.

Six years ago, on the 21st August 2018, Michele Pickover, Executive Director of the EMS Foundation and Dr Smaragda Louw, Director of Ban Animal Trading, jointly presented their findings of an eighteen month investigation and research project about South Africa’s role in the international lion bone trade at a Colloquium held in the Parliament of South Africa.

South Africa has become the world's largest exporter of big cats and their body parts, with a thriving yet poorly regulated industry enabling illegal trade, according to a new report by global animal welfare organisation Four Paws. More than 3,500 live big cats and 34,000 body parts were exported from South Africa over the past two decades, revealed the report based on data from the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES).

4 ivory traffickers arrested with 3 tusks in Congo in a crackdown on judicial corruption. One of them is the head clerk of the high court of Dolisie who used his position to traffic seized ivory from the court’s evidence room. He was denounced by the other traffickers and a raid was carried out his home the following morning when he arrested. Two of the tusks bear markings corresponding to our operation from 2021. This is an important step in combatting corruption in the judicial system. 2 traffickers arrested with 3 elephant tusks, 41 ivory statues, and 13 hippo teeth in Togo.…

A Zimbabwe National Parks and Wildlife Management Authority ranger has been arrested on suspicion of being responsible for the shooting of the three lions that were found without heads and paws in Hwange National Park last week. Hali Mabuya (39) who was working at Mtshibi Camp in Hwange National Park was found with a Point 458 service rifle that was allegedly used in the callous killing of the three big cats and 52 live rounds of ammunition. About 30 of the rounds had not been issued to him by the employer.

The Zimbabwe Parks and Wildlife Management Authority (ZimParks) is investigating a case of poaching after three lions were found beheaded in Hwange National Park. ZimParks spokesperson Tinashe Farawo said the lions had their feet and heads chopped off. "We are investigating a suspected case of lions poaching in Hwange, the suspects used a heavy calibre rifle before they chopped the heads and feet of the lions," he said. Zimbabwe has been fighting poaching for years and according to ZimParks the situation has improved.

The Zimbabwean wildlife authority is investigating a suspected case of lion poaching after three carcasses of the big cats were discovered in the country's biggest wildlife reserve on October 22. Zimbabwe Parks and Wildlife Management Authority (Zimparks) spokesperson, Tinashe Farawo told Down to Earth (DTE) that their rangers patrolling the Hwange National Park had discovered carcasses of the three lions that had their heads and feet cut off. "We are investigating a suspected case of lions poaching in Hwange.

Wildlife crime remains an international conservation management issue that threatens ecotourism, ecological balance and biodiversity. The industry of illegal hunting and trade in wildlife and wildlife products is estimated to be worth US$50-US$150 billion per annum, according to the United Nations Environment Programme, and continues to pose a threat towards globally-endangered wildlife species. The escalation of wildlife crime also threatens national and local economies, the criminal justice and security systems, and public health.

The Namibia Professional Hunting Association (Napha) has publicly emphasised the need to distinguish between illegal and ethical practices related to leopard hunting but has not clearly condemned the illegal activities that are being exposed by the media as well as being investigated by law enforcement and prosecuted in the courts. Behind the scenes, parts of the trophy sector are lobbying to legalise hunting with dogs and hunting at night.

Oshikoto police regional commander Commissioner Teopolina Kalompo-Nashikaku has issued a stern warning to poachers, saying they risk their lives by engaging with armed anti-poaching units. Without mincing her words, she warned that the authorities are committed to protecting the country's fauna and flora and said poachers risk their own lives if they shoot at security personnel deployed to safeguard wildlife species.

The Special Wildlife Office of the Nigeria Customs Service, NCS, has intercepted a 40-foot container of illegal wildlife products in Vietnam. Three suspects were also arrested in connection with the crime, barely six weeks after a similar seizure by Vietnam authorities. The Nigeria Customs Service, in a statement made available to newsmen, and signed by Asst. Comptroller Abimbola Isafiade, said the operation was conducted by the combined efforts of the officers of the Federal Operations Unit, FOU, Zone C, in a joint enforcement operation with the Wildlife Justice Commission, WJC…

Trotz Bemühungen um Eindämmung des Handels mit bedrohten Tierarten wie Elefanten geht der illegale Handel mit Wildtieren weltweit unvermindert weiter. Dies geht aus dem einem Bericht des Büros der Vereinten Nationen für Drogen- und Verbrechensbekämpfung (UNODC) hervor, der eine Bestandsaufnahme der weltweiten Anti-Wilderei- Maßnahmen enthält.

Despite progress to curtail the trafficking of iconic species such as elephants, illegal wildlife trafficking continues unabated on a global scale. This is according to the 2024 World Wildlife Crime Report by the United Nations Office on Drugs and Crime (UNODC), which takes stock of efforts to counter poaching worldwide. The report highlights that wildlife trafficking has not seen a significant enough decrease over the past two decades, prompting a call for enhanced enforcement of existing laws, including measures to combat corruption.

The Nigeria Customs Service Special Wildlife Office, over the weekend, announced the arrest of a Shipper and supplier responsible for the illegal exportation of a 40ft container of illegal Wildlife to Vietnam. It was gathered that the illegal wildlife products were intercepted and reported in Vietnam in April 2024 while the arrest of the suspects was made by the Wildlife Justice Commission (WJC) and the enforcement officers of the Federal Operations Unit (FOU), Zone C, Owerri, Imo state.

Police at Lulekani under the Mopani District are investigating a case of illegal poaching of protected wild animals, in an incident where two lions and a zebra were killed. An injured hyena was rescued after it was caught up in a wire snare, in the incident which happened at Genoeg Camp inside Letaba Ranch on Sunday around midnight.

Two men, who were found in possession of five lion head skulls, which they intended to sell, were yesterday fined for the offence. Shelton Chibaya (36) and Benedict Mutinhima (31) work at Kyle Recreational Park in Masvingo. They appeared before Harare magistrate Ruth Moyo and were charged with contravening the Parks and Wildlife Act.

A handful of hunting guides have been arrested in various parts of the country over the past few months, each charged with separate illegal activities related to leopard hunting. The ministry is working very closely with the police and has decided that if the industry cannot rid itself of illicit practices, then rigorous law enforcement is the only option.

In Namibia werden vermehrt Leoparden auf inakzeptable Weise gejagt. Jagdpraktiken, die der Tierquälerei nahekommen und nichts mehr mit naturschutzorientierter Jagd im Einklang mit der Natur zu tun haben, fassen in der Branche zunehmend Fuß - dem muss ein Ende gesetzt werden. In Namibia, leopards are increasingly being hunted in unacceptable ways. Hunting practices that come close to animal cruelty and no longer have anything to do with conservation-oriented hunting in harmony with nature are increasingly gaining a foothold in the industry - this must be put to an end.

It could have been the proverbial pot of gold. Instead, it became at best, an opportunity lost in the fight against transnational organized wildlife crime. On February 2, a Nairobi area court acquitted Hoang Thi Diu, a female of apparent Vietnamese/Chinese dual citizenship, of charges relating to the dealing and possession of 145 kilograms of ivory, rhino horn, lion's teeth, and claws. Objectively, and considering the evidence before the court, the verdict was not incorrect.

Namibia's average criminal market score was 4.1, an increase of 0.2 since 2021. The country scored 3.5 on human trafficking and 4.5 in arms trafficking. For flora crimes, Namibia scored 6.5, and for fauna crimes - which would include rhino poaching and the linked trade in horns - it scored 4.5.

The consequences for local ecosystems and communities are serious, [including the] deterioration of natural capital, social stability and cohesion; extinction of animal species; and erosion of sustainable economic development. South Africa is home to the world's largest rhino population and is a key source for the illicit supply chain. In the first six months of this year, 231 rhinos were killed in South African game reserves. Of these, 143 were in KwaZulu-Natal.

Nigerian environmental activists have hailed the federal government's decision to publicly destroy a sizable amount of wildlife products that were seized, such as crocodile skins, pangolin scales, leopard skins, and python skins, as a clear indication of the end of an era marked by various forms of impunity against the safekeeping of wildlife.

Since 2020, snaring has tripled in the crown jewels of South Africa's Big Five reserves. This suggests economic hardship, although it is not the sole factor to blame. Responding to questions by the Democratic Alliance’s Hannah Winkler on the park’s snaring trends, Environment Minister Barbara Creecy reported the removal of thousands of snares: In 2020, 2,407 snares were removed; In 2021, 4,454 snares were removed; In 2022, 7,270 snares were removed.

In a recent development in Sesheke, the Subordinate Court has handed down a five-year prison sentence to a foreign national, Edward Mushanana, aged 50, hailing from Botswana. Mr. Mushanana was found guilty of illegally possessing a lion skin weighing 12.7 kilograms.

The Endangered Wildlife Trust (EWT) says the targeted poaching of lions for parts, including bones, has been increasing in some regions in southern Africa, and this, if unmitigated, could potentially cause future local population declines.