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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.

In der vergangenen Woche wurden vier neue Fälle der Wildtierkriminalität gemeldet, und sechs Verdächtige wurden im Zusammenhang mit diesen Straftaten verhaftet. Dies geht aus einem Bericht der Abteilung für geschützte Ressourcen, der namibischen Polizei, des Innenministeriums und des Umweltministeriums hervor. Am 22. November wurde der 46-jährige Tende Ngongo bei Rundu festgenommen, weil er im Besitz von 37 Kudu-Fleischstücken war. Der Mann wurde angeklagt, gegen die Naturschutzverordnung verstoßen zu haben und nicht in der Lage zu sein, den Besitz zufriedenstellend zu erklären…

Six people were arrested for rhino poaching, and one suspect for being in possession of a pangolin skin, states the report.

Seven suspects were arrested last week in connection with old wildlife crime cases. This is according to weekly wildlife crime statistics issued by the protected resource division and the intelligence and investigation unit within the safety and environment ministries. On 19 November, two Namibian men, Festus Amunyela and Mekondjo Tsillinus, were arrested at Oshivelo for conspiring to poach a rhino on 16 June. In another incident, Angolan national Ndango Nicolaus was arrested on 17 November in Rundu for being in possession of a pangolin on 4 August.

Two Zimbabwean nationals were arrested after crossing into South Africa on a boat and were found in possession of a pangolin and an elephant tusk.

Botswana' Department of Wildlife and National Parks (DWNP) has confirmed the recent arrest of a man found in possession of a live pangolin in the capital Gaborone. The department says the incident was reported to them by the Botswana Police, raising concern about the continued poaching of pangolins.

Gaborone, Nov. 2: Pangolin poaching activities in Botswana over the last seven years are a cause for concern, an official with Botswana's Department of Wildlife and National Parks (DWNP) said on Wednesday. Kabelo Senyatso, the director of the DWNP, told Xinhua in an interview that Botswana is grappling with illegal pangolin trade.

The multi-billion-dollar industry of illegally trafficking wildlife was front and center in federal court on Tuesday morning. The Homeland Security investigation led to two foreign nationals being arrested in Edmonds in November of 2021. On Tuesday, Herdade Lokua learned he would spend the next 20 months in prison, and Jospin Mujangi was sentenced to 14 months. The investigation led to the seizure of $3.5 million worth of elephant ivory, white rhinoceros horn, and pangolin scales.