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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.

Vietnamese syndicates play an outsized, sophisticated role in the illicit trade of elephant ivory, rhinoceros horn, pangolin scales, and other wildlife products, according to a recent undercover investigation by the Environmental Investigation Agency that details sourcing, packing, and transporting ivory and rhino horn through an intricate maze of transport routes out of various African ports to Malaysia, then through Laos, and finally overland into Vietnam. The numbers are staggering.

R155 billion!

A Mozambican national has been sentenced to ten years behind bars for killing a rhino at Kruger National Park in Skukuza while serving another jail sentence for a similar offence. The Skukuza Regional Court has sentenced a Mozambican national, Lucky Mabunda, 47, to 10 years of direct imprisonment for killing a rhino in Skukuza National Park in 2019.

Vanjaar is 39 renosters tot dusver in Namibië gestroop, vergeleke met 92 in 2022 en 50 in 2021. Die minister van die omgewing, bosbou en toerisme, Pohamba Shifeta, het hierdie syfers gedeel by die herdenking van Wêreldrenosterdag Vrydag by Okaukuejo in die Etosha Nasionale Park. By die geleentheid het die minister ook amptelik 'n perde-teenstropingseenheid van stapel gestuur. Die ministerie het altesaam 13 perde teen N$10 000 elk gekoop, met finansieringshulp van die Wildprodukte- rustfonds.

Für die Erhaltung und den Schutz der Nashörner führt das Ministerium laut Pohamba daher den Einsatz einer Pferdeeinheit ein. Insgesamt 13 Pferde wurden vom Ministerium mit finanzieller
Unterstützung des "Game Product Trust Fund" für jeweils 10 000 N$ gekauft. Demnach werden
acht Pferde im Etosha-Nationalpark stationiert sein und fünf im Waterberg-Plateau-Park.

Namibia strengthened its anti-poaching drive by launching two rhino preservation plans and a horse patrol unit at the country's Etosha National Park on Friday. Speaking at the commemoration of World Rhino Day, which falls on 22 September every year, Minister of Environment, Forestry and Tourism Pohamba Shifeta said the day is dedicated to raising awareness of the threats facing the rhino population, and how the world can come together to protect these endangered species.

This year, 39 rhinos have been poached so far in Namibia, compared to 92 in 2022 and 50 in 2021. Tourism minister Pohamba Shifeta presented these figures at the commemoration of World Rhino Day on Friday at Okaukuejo in Etosha National Park. At the event, the minister also officially launched a horse anti-poaching unit. A total of 13 horses have been purchased by the ministry for N$10 000 each, with funding support from the Game Product Trust Fund.

The anti-poaching drive was strengthened with the recent launch of two Rhino Management plans and a horse patrol unit last week at the Etosha National Park on Friday. Speaking at the commemoration of World Rhino Day, the Minister of Environment, Forestry and Tourism (MEFT), Pohamba Shifeta said the day is dedicated to raising awareness about the threats that the rhino population is facing and how the world can come together and protect these endangered species.

The Ministry of Environment, Forestry and Tourism has launched a new initiative to fight against rhino poaching. Speaking at the launch of the initiative, which coincided with the commemoration of the World Rhino Day hosted at Okaukejo over the weekend, environment minister Pohamba Shifeta said Namibia has the second-largest white Rhino population in the world after South Africa and the largest population of black Rhinos in the world. However, Shifeta said that rhinos have become an endangered species, and, in some areas, they have even become extinct…

As the globe observes World Rhino Day, South Africa has lost 231 rhinos to poaching since the beginning of the year.

South Africa has lost 231 rhinos to poaching since the beginning of the year.

As the international community marks World Rhino Day on Friday, South Africa and other parts of the African continent are still facing the challenge of rhino poaching. The International Rhino Foundation says poachers have shifted their focus from the larger rhino populations to smaller, and possibly more susceptible ones. In South Africa, poachers are focusing on smaller areas, like the Hluhluwe Imfolozi Game Reserve, which has borne the brunt of South Africa’s rhino poaching deaths in the past year. While Namibia, home to the…

Campbell's death was as gruesome as the killers' previous nine known crimes. Found mutilated in a pool of blood at his home in the district of Albany, South Africa, in June 2016, Campbell had been drugged but was likely in pain before he died from his injuries. Campbell was a white rhinoceros living on a private reserve, and his killing would be the last hurrah of the now notorious Ndlovu Gang.

There are around 26 000 rhinos left in the world. 68% of those live in South Africa. By far the majority of them are Southern White Rhinos, which are particularly vulnerable to poaching, because most of them are found in the open Savannah of national parks, making them easy targets. There are four other remaining species of rhino. The Black Rhino, of which there are around 6000, is found in southern and east Africa. The other African species, the Northern White Rhino, is effectively extinct, as the two remaining are both female.

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…

South African National Parks (SANParks) recently introduced new measures to help combat poaching in the country's biggest national parks. Building on last year’s donation of four Bat Hawk surveillance aircraft to aid surveillance, conservation,and anti-poaching efforts in the Kruger National Park, Anglo American Platinum donated another BatHawk last week that will be going to SANParks' Addo Elephant National Park in the Eastern Cape.

Building on last year's donation of four Bat Hawk surveillance aircraft to South African National Parks (SANParks) to aid surveillance, conservation and anti-poaching efforts in the Kruger National Park, Anglo American Platinum this morning donated another Bat Hawk that will be going to SANParks' Addo Elephant National Park in the Eastern Cape. In addition, a Bat Hawk aircraft will be donated to Mapungubwe National Park, which is located on the border of South Africa, Botswana and Zimbabwe.