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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.

Zimbabwe recorded a decline in wildlife poaching last year as the nation’s anti-poaching activities continued to bear fruit, the spokesperson for the Zimbabwe National Parks and Wildlife Management Authority said Monday. A total of 36 key wildlife animals were poached in 2022, down from 42 in 2021, Tinashe Farawo said. Out of the 42 wild animals killed in 2021, 31 were elephants while rhinos totaled 11, including six white rhinos and five black ones, he said. Out of the 36 wild animals poached last year, 25 were elephants, seven rhinos and four lions, he said.

The Zimbabwe Parks and Wildlife Management Authority (Zimparks) arrested 36 armed poachers inside the country's national parks last year as the number of endangered rhinos killed for their horns rose sharply. Zimbabwe records a high number of poaching cases every year with animals such as elephants and rhinos targeted for their horns, which are in demand in Asian countries. Some of the poachers are said to be from neighbouring countries such as Zambia.

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.