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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.

Otjiwarongo - A carcass of a female black rhino was discovered with a bullet wound in the stomach, on 18 August 2023 at a waterhole inside a game farm in the Grootfontein district of the Otjozondjupa region.

A case of hunting of specially protected game without a permit is being investigated by the police in Otjozondjupa after a carcass of a female black Rhinoceros was found at a water hole.

The Financial Intelligence Centre (FIC) plays a vital role in countering organised wildlife crime in Namibia. With a renewed spike in rhino poaching in 2022, the FIC's role underlines the extent to which rhino poaching is driven by organised criminal gangs and the extensive criminal networks that facilitate horn trafficking. This is according to the National Namibia Wildlife Protection Report for 2022, which found that poaching and trafficking of live plants also appear to be coordinated via well-organised online platforms…

"On August 1, South Africa's Department of Forestry, Fisheries and the Environment released an update that rhinoceros (rhino) poaching dropped 11% in the first half of 2023 compared to the same period of the previous year. Between 1 January and 30 June 2023, poaching trends also continued to show a move away from the Kruger National Park to provincial and private reserves," the report stated.

A man was arrested in the East Rand after being found in possession of a rhino horn worth an estimated R170,000. The Hawks, working in collaboration with the Benoni K9 Unit, stopped a suspicious Toyota Etios during a routine patrol along the R21 highway near Atlas Road. Upon searching the vehicle, officers discovered a 1.6-kilogram rhino horn concealed in a yellow plastic bag under the driver's seat. The driver, identified as 47-year-old Hlulani Baloyi, was arrested on the spot and subsequently appeared in the…

Durban - The IFP in KwaZulu-Natal said it was concerned about the rhino poaching incidents taking place in KZN and the Kruger National Park.

The head of the North West Parks and Tourism Board has told Parliament that the thieves who stole 51 rhino horns from its guarded facility in June must have had intimate knowledge of its security system.

Fifteen years after South Africa was hit by an unprecedented wave of rhino-horn poaching, the slaughter rate remains relentless - with one rhino shot almost every day in KwaZulu-Natal, the historic heartland of global rhino conservation. More than 60% of the rhinos killed in South Africa so far in 2023 drew their last breaths in KwaZulu-Natal as poachers continue to shift more of their deadly firepower and axes to the Hluhluwe-iMfolozi Park, one of the world’s last strongholds of wild rhino conservation. Latest poaching …

Minister of Forestry, Fisheries and the Environment, Barbara Creecy briefs media regarding the Rhino situation in the parks of South Africa at SANPARKS head office in Pretori, 1 August 2023. The government said on Tuesday its world-famous Kruger park had witnessed a steady decline in rhino killings as better patrols and the onslaught it suffered in recent years pushed poachers elsewhere. The government said 42 of the park's rhinos were killed for their horns from January to June this year, almost half the numbers poached in…

The Department of Forestry, Fisheries and Environment says 231 rhinos have been killed thus far this year in South Africa. This figure is from 1 January to 30 June 2023.