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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.

Every day about two rhinoceroses are killed in South Africa for their horns. Be it for traditional medical purposes, or to impress friends with gifts such as carved figurines and necklaces, the demand in East Asia is high for rhino horns and wealthy buyers are willing to pay a good price. South Africa, on the other hand, is home to two third of Africa's rhinos while nearly half of the adult population lives in poverty.

Illegal wildlife trade (IWT) has increased in profile in recent years as a global policy issue, largely because of its association with declines in prominent internationally trafficked species. In this review, we explore the scale of IWT, associated threats to biodiversity, and appropriate responses to these threats.