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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.

African countries are estimated to lose $17 billion to illegal logging each year. This is part of a
global market with an economic value of $30 to $150 billion. The net profit from the illegal
charcoal trade alone in Africa is estimated to be as much as $9 billion, "compared to the [$]2.65
billion worth of street value heroin and cocaine in the region." High-value timber species are in
immense global demand, with the United Nations Office on Drugs and Crime (UNODC)
reporting that Africa’s share of rosewood exports to China rose from 40 percent in 2008 to 90

When a squad of federal and state law enforcement agents with guns and bulletproof vests entered a single-story brick home in Buffalo, New York, on July 5, 2018 they were searching for business records of a suspected criminal enterprise. Experts trained to handle dangerous exotic cats congregated in a sunroom pungent with the odor of cat urine.