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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 court in Vietnam on Tuesday sentenced a man to 13 years in prison for trafficking nearly 10 tons of endangered animal parts from Africa, including ivory and rhino horns, police said. The court in the central coastal city of Danang found Nguyen Duc Tai, 33, guilty of transporting elephant tusks, ivory, pangolin scales and lion bones from Africa to Vietnam in 2021, the police-run ministry of public security said. Trade in ivory is illegal in Vietnam but wildlife trafficking remains widespread.

The court has once again proved that those who illegally trade in exotic animals will feel the full brunt of the law. It ordered a vehicle which transported two pangolin skins forfeited to the State.

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.