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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.

The illegal mining of mica is believed to continue within the Dorob National Park in the Namib, despite a reported government investigation and fines issued earlier this year. Tourism operators, environmentalists and residents allege increasing environmental damage, lax enforcement and deliberate evasion in the licensing process allegedly linked to the exclusive prospecting licence (EPL) 10877. According to a reliable source, an investigation was carried out by the Ministry of Environment, Forestry and Tourism (MEFT) in February 2025.

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.

Only about 7% of all suspects arrested for rhino-related crimes in Namibia in the past decade have been convicted by th end of 2024. Since 2015 when the current rhino poaching crisis first peaked, 726 rhinos have been recorded as poached in Namibia by last year. According to the Namibia National Wildlife Protection Report for 2024, proactive law enforcement led to the arrest of 855 suspects accused of rhino-related crimes.

Just around 7% of all suspects arrested for rhino-related crimes in Namibia over the past decade had been convicted by the end of 2024. Since 2015, when the current rhino poaching crisis first peaked, 726 rhinos have been recorded as poached in Namibia by last year. According to the Namibia National Report on Wildlife Protection for 2024, proactive law enforcement has led to the arrest of 855 suspects accused of rhino-related crimes. However, the report notes that the lack of serious consequences for such offences remains a major challenge for rhino conservation and protection in…

Police in KwaZulu-Natal have arrested three suspected poachers who were found in possession of two unlicensed rifles and a rhino horn in Paulpietersburg on Saturday. It’s alleged that the men, aged between 34 and 50, entered a game reserve and stormed up to two security guards while wearing face masks.

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…

The Black Mambas, an all-female anti-poaching unit in South Africa's Greater Kruger National Park, have significantly reduced rhino poaching since their inception in 2013. Comprised of local women, the unit patrols 20,000 hectares, acting as the eyes and ears for the vulnerable rhinos. Their efforts highlight the critical role of community involvement in wildlife conservation

Zimbabwe Police has arrested one Cong Yanzhong from China for possession of 3 rhino horns worth US$240 000 and 4 pieces of raw ivory weighing 36kgs . The Chinese national appeared in court and was remanded in custody to 22 July 2025 for trial.

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.

In a significant bust against wildlife crime, the Directorate for Priority Crimes Investigations (Hawks), alongside the SAPS K9 Unit, Overberg, and Stock Theft and Endangered Species officials, executed an undercover operation on Wednesday, 2 July 2025, at Buffeljags River, located on the N2 route outside Swellendam. This operation resulted in the arrest of three suspects, who were found in possession of a substantial quantity of rhino horn, engaging in a transaction to sell the illicit product.

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.

Three suspects aged between 35 and 45 have been arrested for the illegal possession and selling of rhino horns, following a joint operation by law enforcement agencies in the Western Cape. The arrests took place on Wednesday 2 July, during an undercover operation conducted by the Hawks' Bellville-based Economic Protected Resources (EPR) unit, with assistance from the SAPS K9 Unit, Overberg, and the Stock Theft and Endangered Species unit based in Swellendam.

The leaders of a prolific Chinese wildlife trafficking gang have been pardoned in Malawi, sparking concern that renewed poaching will help spread diseases including coronaviruses. Lin Yunhua and his wife Qin Hua Zhang, who led the notorious Lin-Zhang syndicate that operated across southern Africa, were among 15 people sentenced to jail as part of a major crackdown on ivory trafficking.

The General Taxation Administration (AGT), in coordination with the Border Management Committee (CGCF), recently seized six rhino horns at Luanda International Airport, which were hidden in abandoned suitcases. According to information provided by authorities, the luggage belonged to a Vietnamese citizen, bound for Vietnam via Qatar. The passenger abandoned the cargo on site, presumably to avoid detection by the customs authorities.

The kingpin of one of Southern Africa's most prolific wildlife trafficking syndicates, Lin Yun Hua, was today sentenced to 14 years in prison in Malawi. Lin received 14 years for dealing in rhino horn, alongside 14 years for possession of rhino horn and six years for money laundering.

Die Internasionale Renosterstigting (IRF) het sy jaarverslag oor die toestand van renosterbevolkings wêreldwyd gepubliseer en Namibië is geïdentifiseer as die land met die grootste witrenosterbevolking. Die situasie van renosters in Afrika en oor die hele wêreld is egter kommerwekkend. Die aantal witrenosters op die Afrikavasteland het die afgelope jaar weens stropery afgeneem. Met 'n huidige bevolking van ongeveer 18 000, het dié getal die afgelope dekade met 12% afgeneem.

Since 2011, about 9 885 rhinos had been killed across Africa. Shaw said in a statement that while poaching in South Africa peaked in 2014 at 1 215 incidents, 394 rhinos were killed by poachers in 2020.

In a separate case, another Namibian national Ignasius Mbaraka was arrested at Outjo on 17 September, also in connection with an old case for conspiring to hunt a rhino. The case dates back to June when a rhino carcass and a vehicle were confiscated. He has been charged with the illegal hunting of specially protected game and for conspiring to hunt specially protected game. He is also a Namibian. Meanwhile, Namibian Alberto Johannes Joel was arrested on 12 September in Otavi for being in the possession of a pangolin. The case was not reported last week.

Die internationale Nashornstiftung (IRF) hat seinen jährlichen Bericht zum Zustand der Nashornpopulationen weltweit veröffentlicht und Namibia als Land mit der größten Population von Breitmaulnashörnern ausgewiesen. Allerdings sei die Situation der Nashörner sowohl in Afrika als auch weltweit besorgniserregend. Die Zahlen der Breitmaulnashörner auf dem afrikanischen Kontinent sind im vergangenen Jahr aufgrund von Wilderei geschrumpft. Mit etwa 18 000 Individuen ist die Population im vergangenen Jahrzehnt um 12 Prozent gesunken.

In the past decade Namibia's black rhino population have increased by more than 6% and its white rhinos have more than doubled. This is according to the latest State of Rhino report, published by the International Rhino Foundation every September ahead of World Rhino Day on September 22. But the report says wildlife crime is an ever-evolving challenge and requires collaboration and coordination within and between countries, as rhino horn trade is controlled by large criminal syndicates that operate multi-nationally.

In a Daily Maverick webinar on Wednesday, Dr Luthando Dziba, the new CEO of South African National Parks, said there may be fewer than 3,000 rhinos in the Kruger Park for the first time - despite the park authority spending millions on rhino protection.

Three men have been arrested in connection with wildlife crime, Ministry of Environment, Forestry and Tourism spokesperson Romeo Muyunda said in a weekly wildlife crime report on Wednesday. According to the report, Alberto Johannes Joel was arrested on 12 September this year at Otavi in the Otjozondjupa region. He was reportedly found in possession of a live pangolin. Another suspect, Ignasius Mbaraka Mutunda, was arrested in connection with a June 2020 case when he was allegedly found in possession of a rhino carcass. He was arrested on Friday at Outjo in the Kunene region.

Eleven years ago today, Dawie Groenewald, a little-known ex-policeman turned hunting safari operator, was arrested on charges of masterminding a lucrative rhino horn trafficking network involving professional hunters, vets and a pilot. A police spokesperson described the case at the time as "a huge stride in our undying efforts to thwart rhino poaching". The charges brought against Groenewald involved illegal hunting and the alleged killing of more than 50 of his own rhinos, dealing in rhino horns, money laundering, racketeering and fraud.

As we celebrate World Rhino Day today - 22 September - we recognise the pioneering technological innovations that are proving to be highly effective in protecting Africa’s threatened rhino populations from poachers.

A 34-year old policeman is recovering in hospital after he was shot and injured during a shootout with rhino poachers in Vredefort in the Free State on Tuesday night.

To the rangers who tracked him, he was known as Big Foot, the rhino poacher whose large barefoot prints were often spotted leading in and out of the Kruger National Park.

Klerksdorp, South Africa (Reuters) - South Africa's largest private rhino breeder - John Hume - says he has kept the rhino on his farm safe from poachers for four and a half years but cannot continue if he is not allowed to sell their horns.

Johannesburg - Two alleged rhino poachers, a police officer and a Chinese interpreter, who appeared in the Palm View Magistrate's Court, have been released on bail of between R5 000 and R20 000.

Pretoria - A 53-year-old warrant officer within the South African Police Service (SAPS) was on Friday appearing in the Palm Ridge Magistrate's Court, with a female accomplice, on charges of alleged involvement in illegal dealings of rhino horns.

AB Steyn and Dawie Groenewald appeared in the Nelspruit Magistrate's Court again on September 17 after they had been arrested in Mbombela on July 20. The pair was arrested for the alleged possession of 19 rhino horns on July 20, and after appearing in court on July 23 for the first time, they were released on bail of R50 000 each. Following their appearance today (September 17) the case was again postponed to December 10 for further investigation.

A well-known rhino pair were poached at the Bothongo Rhino and Lion Nature reserve early Wednesday morning. A rhino cow and her calf needlessly lost their lives when they were poached in the Bothongo Rhino and Lion Nature Reserve in the Cradle of Humankind in the early hours of Wednesday, September 15.

A Binga man has been arrested for possession of four elephant tusks. Matabeleland North police spokesperson Inspector Glory Banda confirmed the arrest of Zechariah Nyoni (44) from Bulubuza 44 village in Lusulu for unlawful possession of raw ivory weighing seven kilogrammes and valued at US$1 190. Banda said police received a tip that Nyoni had gone to collect elephant tusks in Chete Safaris near Nagangala River along Binga-Sibuwa road.

Francistown: It is more than two years since the state successfully appealed the case of the alleged SADC poaching ringleader, Dumisani Moyo, on urgency but has not acted on the appeal thereafter. In May 2019, Magistrate Lebogang Kebeetsweng acquitted and discharged Moyo of allegedly unlawfully being found in possession of a rhinoceros horn contrary to Section 70 of the Wildlife Conservation and National Parks Act.

South African scientists are studying ways to inject radioactive material into rhino horns to make them easier to detect at border posts, a move to discourage poaching, a researcher said on Friday. Poachers killed at least 249 rhinos in South Africa during the first six months of the year - 83 more than in the first half of 2020. The animals are slaughtered for their horns, which are smuggled into Asia where they are highly prized for traditional and medicinal purposes.

Durban - Minister of Forestry, Fisheries and the Environment Barbara Creecy said the department was using integrated approaches to address the increase in rhino poaching and horn trafficking. That was revealed in a parliamentary question from the IFP’s environmental affairs, forestry and fisheries spokesperson, Narend Singh. A total of 249 rhinos were poached for their horn in South Africa from January to the end of June this year and although the number was higher compared to last year, where 166 rhinos were killed, it was less than the 318 rhinos that were poached in 2019.

Among its many responsibilities as custodian of South Africa's natural heritage, the national conservation agency SANParks ensures the survival of rhino, black and white, in the face of continued poaching of this Big Five species. This responsibility, Democratic Alliance (DA) shadow forestry, fisheries and environment minister Dave Bryant maintains, is at least partially undermined by the agency’s setting of a rhinos poached "target".

The South African Police Service on Saturday welcomed the sentences handed down to three poachers for charges relating to the killing of rhinos in the Kruger National Park.

The Chief Resident Magistrate Court in Lilongwe has set 27 September, 2021, as the day for delivering judgement against a Chinese national, Yunhua Lin, who is answering charges of money laundering and rhino horn trafficking. Lin came to Malawi as an investor like many do but without proper screening and vetting, the country let in a criminal who is destroying our current and future economy. Lin is a member of one of Southern Africa’s most prolific wildlife trafficking syndicates, which has been operating out of Malawi for at least a decade.

Three rhino poachers were yesterday sentenced to 105 years in prison by the Skukuza Regional Court, for rhino poaching and related offences. The South African National Parks (SANParks) today, 3 September, welcomed the sentencing.

Kenyan authorities have welcomed the progress made in the fight against poaching, after the publication Monday night of the first animal census conducted in the country, which should serve as a basis for improving environmental conservation. According to the data, Kenya has 36,280 elephants, among other things, a population that is up 21 percent from 2014, when poaching peaked.