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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.

Jürgen Michael Riegel, 68, who was arrested in Swakopmund last week for allegedly detaining a lizard and a turtle at his home without the necessary permits, will remain in custody until his official bail hearing on August 11. Riegel, a German citizen with permanent residence in Namibia, is facing charges under the Nature Conservation Ordinance for the detention of wildlife species without a permit and for the "inability to provide a satisfactory explanation of possession".

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.

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.

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.

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.

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.

Bangkok: More than a hundred baby tortoises, most of them dead, have been returned to Tanzania from Thailand as evidence in a case against a wildlife smuggling network, the international police organisation Interpol said Friday.

Community-led antitrafficking networks are proving pivotal in helping authorities intercept poachers targeting critically endangered and endemic tortoises in southern Madagascar’s fast-disappearing spiny forests. Illegal hunting, both for their meat and to supply the pet trade, has decimated the species’ population in recent decades. Indigenous people living in the range of the imperiled species are motivated to protect them due to long-standing traditional beliefs that value and respect the tortoises.

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.

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.…

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.

A now 51 year old Czech who was found trying to smuggle 85 geckos, two snakes and two scorpions from Namibia into the EU via the Vienna Airport on the 23rd of May 2023 has been charged and fined 4000 Euros by a court in Austria (no date given) and all animals forfeited to the state. This was confirmed by the Head Public Relations Official of the Austrian Ministry of Finance, Steffan Trittner, after inquiring via e-mail a month ago. No further details were given because of "protection of data privacy".

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.

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.

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.

Policw in Harare on Sunday arrested a self-styled prophet for possessing a three-metre long python skin.

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 men aged 26 and 34 were arrested after being found in possession of one leopard skin at Hochfeld T-Junction.

Cases of lion and other predator bone trafficking have been registered in Namibia, although cases are still rare, a new report has found. However, the illegal keeping and breeding of predators is much more widespread, and there is a reported increase in illegal practices within the trophy-hunting industry. This is according to the Wildlife Protection and Law Enforcement in Namibia report for 2022, which said that large African predators, including lions, leopards, cheetahs, spotted hyenas and brown hyenas, have created a unique dilemma…

Assets and goods seized and forfeited to the state during the finalisation of wildlife crime cases at special courts last year were valued at more than N$4 million. The seized items included illegal wildlife products, firearms and vehicles used in wildlife crimes. According to the Wildlife Protection and Law Enforcement Report in Namibia, the judicial system faces a range of challenges in dealing with high rates of crime and ensuring justice is served; a central hurdle is a growing backlog of cases on the court rolls. "This has…

An Otjozondjupa police intelligence-led operation caused the successful arrest of a soldier and farm worker, who were separately caught red-handed with controlled wildlife products worth a combined amount of almost N$200 000. At Grootfontein's Build Together location, police shared that a 49-year-old female member of the Namibia Defence Force (NDF) was on Sunday caught with a live pangolin, worth N$50 000. The suspect is a corporal officer in the army, stationed at the Grootfontein Military Base.

Kenya will enhance partnerships with neighboring countries and regional blocs in a bid to protect abundant natural resources like wildlife from the clutches of organized crime, an official has said.

The FF Plus called for intensified efforts to curb poaching of wild animals in the Manyeleti Game Reserve, while the Mpumalanga Tourism and Parks Agency said the situation had been stabilised after a hectic December of dog poaching and snaring.

Government is working around the clock to fight wildlife crime and corruption, especially in the Kruger National Park, says Forestry, Fisheries and the Environment Minister, Barbara Creecy.

A 40-year-old man has been arrested in possession of a leopard skull and skin, the National Criminal Investigation Service of Mozambique (Sernic) has announced. "The man was caught red-handed on April 22," Sernic spokesman Alfeu Sitoe said at a press conference in the city of Beira. The suspect claimed to have received the product from a friend, now a fugitive, who intended to sell it to a foreigner in Beira’s Alto da Manga neighbourhood for 60,000 meticais (€856).

Die Strafverfolgungsbehörden in Namibia, Mosambik und Sambia werden immer aufmerksamer, wenn es um den illegalen Schmuggel von u. a. Abalonen (Meeresschnecken) durch ihre Länder geht. Denn es mehren sich die Hinweise, dass dieselben Unternehmen und Personen, die in diesen Schmuggel verwickelt sind, auch an der Ausfuhr anderer illegaler Wildprodukte und weiteren illegalen Aktivitäten beteiligt sind. Demnach scheinen verschiedene Formen der Kriminalität mit dem illegalen Handel von Wildtieren zusammenzuhängen.

Wetstoepassers in Namibië, asook in Mosambiek en Zambië begin al hoe meer let op die onwettige smokkelary van onder meer perlemoen deur hul lande. Dit omdat daar groeiende bewyse is dat dieselfde maatskappye en individue wat betrokke is in dié smokkelary, ook betrokke is in die uitvoer van onwettige wildprodukte en ander onwettige bedrywighede. Inteendeel, groeiende bewyse dui op 'n samevloeiing van ander vorme van misdaad met onwettige handel in wildprodukte.

As the world returns to post-covid normality, so do its trade routes and the unfortunate consequence of increased wildlife trafficking, experts say.

Commissioner Naftal Lungameni Sakaria, the Oshana Regional Police Commander, was recently named the Gold Commander for the Etosha National Park Anti-poaching Safety and Security squad. Sakaria was named on March 23 and will, for the next six months, be in charge of directing the joint Nampol/NDF operational work in the Etosha National Park. He said that he will concurrently be in charge of the Oshana Region and also the anti-poaching operations in Etosha. "I have already been to Etosha, rotated the personnel and properly briefed them," he said.

Oshana police commissioner Naftal Sakaria says armed poachers found in the Etosha National Park should surrender to the police or they will be shot. Police inspector general Joseph Shikongo last week appointed Sakaria as the commander of the anti-poaching unit in Etosha National Park for a period of six months. While in this position, he will also remain the Oshana regional commander. Sakaria is tasked with commanding the police and military forces deployed in the flagship park to protect animals, especially iconic animals such elephants and rhinos, from being poached.

A new report from the European Union-funded international crime response group, Enact, says organized crime groups from South Africa and China - in collaboration with corrupt wildlife officials - are "decimating" big game animals in one of the world's premier game reserves. 

Police has arrested three men for illegal possession of seven leopard skins in Victoria Falls.

A Lesotho national is expected to appear in the Ganyesa Magistrate’s Court in the North West on Monday for possession of endangered species. During the operation, a search was conducted in a house at Tlakgameng, leading to the discovery of two pangolins, two dead rock pythons and two dead monkeys.

Two hundred kilogrammes of shark fin were seized at Maputo International Airport two weeks ago, but the case is still under investigation and the Director general of Mozambique’s National Administration for Conservation Areas (ANAC), Celmira da Silva said he could not provide further details on the subject. Integrity Magazine tried to question who owned the cargo as well as its origin and final destination, but without success.

The US Treasury Department and South Africa's National Treasury on Wednesday agreed to form a task force to combat illicit finance linked to the illegal wildlife trade, US Treasury Secretary Janet Yellen said. Speaking at the Dinokeng Game Reserve outside Pretoria, Yellen told South African officials that the new task force aims to boost information sharing between the two country's financial intelligence units and to strengthen controls to combat money laundering and terrorist financing.

Two men were arrested at Mutengo village in the Kavango West Region on Wednesday after they were reportedly found in possession of a python skin valued at N.dollars 30 000.