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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 Tanzanian government has added a charge of money laundering to an economic sabotage case involving three defendants accused of smuggling 164 snakes, lizards, and chameleons without a permit. The accused, Eric Ayo, Ally Ringo, and Aziz Ndago, allegedly transported these wildlife assets valued at Sh20 million, violating local law. Now, instead of the previous two charges, the defendants will face three, with the third one, money laundering, solely targeting Ayo. He is supposed to have committed this crime on January 26, 2021, at the CRBD Bank in Msamvu, Morogoro.

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.