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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.

A new Netflix documentary about pangolins, the world's most heavily trafficked mammal, is a powerful example of what can happen when media companies highlight the plight of lesser-known species. Most conservation dollars are directed at animals that already get attention and funding, like lions or elephants, while species like pangolins - which also have important ecological roles - receive comparatively little, so the narrative needs to change, a new op-ed argues.

Rustenburg, South Africa (25 July 2025) – A life has been spared from continued suffering thanks to the compassion and quick action of an individual who chose to take action rather than turn away. In the heart of Seraleng, a kind community member spotted a young pangolin wandering in distress and immediately called the SPCA Rustenburg for help on Wednesday.

Ten years have passed since the massive increase in rhino and elephant poaching drastically changed wildlife conservation and law enforcement in Namibia. The number of registered cases of wildlife crime and the associated arrests decreased again in most categories in 2024 compared to the previous year. "This could indicate a decrease in crime or be due to a lower clearance rate," according to the "Wildlife Protection and Law Enforcement" report by the Ministry of Environment and the Namibian Police for 2024. The total number of registered cases fell by 14%, the number of arrests…

Malawi's President Lazarus Chakwera has granted a presidential pardon to Lin Yunhua, a Chinese national sentenced to 14 years in prison for wildlife trafficking. Lin was among 37 inmates who received a presidential pardon as part of Malawi's 61st independence anniversary celebrations on July 6. Conservationists have since expressed their disappointment, warning that Lin's pardon might demotivate frontline officers working to protect Malawi's wildlife.

President Lazarus Chakwera is facing a torrent of criticism after controversially pardoning two convicted Chinese wildlife traffickers, in what civil society leaders and environmentalists have branded a shameful betrayal of Malawi's fight against corruption, wildlife crime, and executive accountability.

A Harare man who, resides at the Presidential Guard Brigade, appeared at the Harare Magistrates Court charged with unlawful possession of a live pangolin.

Die namibische Polizei hat in der Omusati-Region einen 28-Jährigen festgenommen, der ein lebendiges Schuppentier mit sich führte. Laut dem Polizeibericht trug er ihn in einer gelben Plastiktüte und versuchte, ihn an einen Polizeibeamten zu verkaufen, der verdeckt unterwegs war. Der Verdächtige soll außerdem Geld im Wert von 3 102 N$ an sich gehabt haben, das er unrechtmäßig erworben haben soll. Er befindet sich in der Polizeistation von Ruacana und wird am Montag vor Gericht gestellt. Derweil enthält der Bericht auch Informationen über Vorfälle von Viehdiebstahl.

The Nigeria Customs Service (NSC) recently announced the seizure of huge wildlife products including elephant tusks and other endangered species. And in Lagos, among some wealthy people, no party is complete without a display and barbecue of some protected animals, as seen in some trending videos on social media. It should worry the authorities that our country is fast becoming a huge jungle.

On 4 August 2021 at about 08:00 a suspect was apprehended after he was found in possession of a pangolin at his farm house under Lephalale policing area.

At Okahandja, three Namibians were arrested on 24 July for illegally hunting a wildebeest. Festus Nyama, Staynley Bwendo and Phoster Manyando were charged for violating the Nature Conservation Ordinance Act. A hunting rifle was also confiscated. The case was not reported last week. In another incident at Kahenge, a Namibian was arrested with two python skins on 26 July. Hamutenya Mutjireni was charged with the illegal possession and dealing of controlled wildlife products. At Rundu, two Namibians were arrested on 27 July for being in possession of a pangolin skin.

Am 24. Juli wurden demnach drei Männer in Okahandja verhaftet, da diese mit einem Wildebeest-Kadaver und einer Jagdwaffe in ihrem Besitz gefunden wurden. In Kahenge, in der Kavango-West-Region, wurde am 26. Juli ebenfalls ein Namibier wegen illegalen Besitzes von zwei Python-Häuten verhaftet. Bei einem weiteren Vorfall des 27. Juli in Rundu, wurden zwei Männer, die im Besitz eines Schuppentierpanzers waren, ebenfalls verhaftet.

Officials in Nigeria - a hub for illegal wildlife trafficking - have seized a record amount of pangolin scales and claws and elephant tusks as the government attempts to combat the trade, the head of customs said on Wednesday. The seizure, worth 22 billion naira ($54 million and over R770 million), included 17,137 kg of pangolin scales, 44 kg of elephant tusks and 60 kg in pangolin claws, Colonel Hameed Ibrahim Ali, comptroller-general of customs, said in a statement.