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In 2020, a bank in Singapore found that one of its customers had paid $130,000 to a South African supplier for 11 cheetahs. Though the animals were transported directly from the source country to the destination country and never transited through Singapore, the money passed through the customer’s bank account here. The bank, which was not named by the authorities, filed a suspicious transaction report (STR) and terminated the customer relationship.

The 41-year-old man was arrested by members of the South African Police Service while trying to board a flight to Singapore. A security official at the airport alerted police to suspicious-looking items in the suspect’s hand luggage. Upon further investigation and interrogation of the suspect, police found that the suspect was carrying rhino horn weighing 26kg in his carry-on bag.

According to the Zimbabwe Parks and Wildlife Management Authority (ZimParks), 322 elephants were killed by poachers between 2016 and 2019, largely for their tusks. These are then shipped out to Asia, via South Africa, but the real number may be much higher, according to wildlife groups. Much of the poaching occurs in northern Zimbabwe in game reserves straddling the border with Zambia, according to ZimParks, a statutory body responsible for managing the country’s wildlife population.