Search results

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.

Only two new wildlife crime cases were registered last week, with three suspects arrested. This is according to the weekly crime statistics for 7 to 13 November. Twelve wildlife crime cases were heard in court, while one was finalised. In Otjiwarongo, two Namibian men - Tjizire Kohongo and Angula Kafidi - were arrested on 8 November for being in possession of a leopard skin. They have appeared in court and were refused bail. In a separate incident in Rundu, 55-year-old Namibian Ngoma Mungenyu was arrested on 11 November for being in possession of an African skunk skin.

The Ministry of Environment, Forestry and Tourism reported two newly registered wildlife crime cases, and arrested three suspects in relation to the possession of protected wildlife skins. The Ministry of Environment reported that on 8 November 2022, two suspects, identified as Tjizire Kohongo and Angula Kafidi, were arrested after being found in possession of a leopard's skin.