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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 Northern Cape man found with a pangolin skin at a truck stop on the N14 Road in Upington was sentenced to a fine of R50,000. Hawks spokesperson, Lieutenant Colonel Tebogo Thebe said that Zandray Dawids, 40, was arrested in January 2021 after being found with pangolin skin at a truck stop on N14 Road in Upington.

Police at Chileka in Blantyre District have arrested two men for allegedly being found in possession of a dead pangolin. According to Sergeant Jonathan Phillipo who is Chileka police public relations officer, the suspects have been identified as Vincent McLoud, 23, and Noah Mgawa Nikolasi, 55. Sergeant Phillipo said Chileka Police Detectives arrested the two on Monday September 25, 2023 at Puli Village following a tip-off by well-wishers.

After weeks of being kept in cramped spaces, deprived of food and water, many pangolins rescued from the illegal wildlife trade don't survive. But those who survive are given a second chance at some of South Africa's private game reserves, including &Beyond Phinda Private Game Reserve in KwaZulu-Natal. Since 2019, &Beyond Phinda Private Game Reserve has successfully reintroduced several pangolins onto its property, with a number of them having bred and produced a second generation of these endangered animals.

Mozambique's National Criminal Investigation Service (SERNIC) has arrested two people in Moatize district, in the central province of Tete, for attempting to sell a pangolin.

Five men were arrested for poaching at Humani Ranch which led to the recovery of 15 kg of Impala meat and a live Pangolin. In a statement, police said: "The suspects are Peter Tendi (38), Innocent Manyezu (31), Michael Bishou (23), Hlanganayi Sithole (61)." The suspects were arrested on Monday following a tip-off. On 18/09/23, Police in Chipinge acted on received information and arrested Peter Tendi (38), Innocent Manyezu (31), Michael Bishou (23), Harunaishe Shuro (43), and Johnson Hlanganayi Sithole (61) in connection with poaching at Humani Ranch…

A man arrested for the alleged possession of a pangolin is due to appear in court for bail. Kabelo Jantjies, 58, is facing a charge of possession of endangered species. The Directorate for Priority Crime Investigation (known as the Hawks) said he was arrested in Setlagole outside Mahikeng in the North West province following a tip-off. Hawks spokesperson in the North West, Lieutenant Colonel Tinyiko Mathebula, said the information led members of the Mahikeng Serious Organised Crime Investigation Unit to a house in Setlagole, where a search was…

Pangolin poaching for enhanced sexual pleasure on the increase. The Commander of Botswana Defence Force, Lieutenant General Placid Segokgo, has warned that poaching will continue to be part of our lives for as long as some countries in Asia cling to their beliefs that some organs of wild animals give them sexual powers. Addressing journalists at a recent press briefing, Segokgo said, “There are some people in the East who believe that consuming or applying samples of organs such as horns, teeth, or even skins enhance their sexual…

The Limpopo endangered species unit arrested three suspects after were allegedly found in possession of a pangolin in Bochum n Sunday. They were charged with wildlife trafficking and contravening the National Environmental Management: Biodiversity Act, Members of the unit, acting on a tip-off arrested the three suspects who were trying to sell the pangolin.

The illegal trade in Cape pangolin scales amongst East African nations is suspected to be the driving force behind the unlawful killing of the creatures in Botswana.