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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.

Angola's Criminal Investigation Service (SIC) in Bengo Province bordering the capital city Luanda, detained two poachers for killing an elephant in the municipality of Pango Aluquém. The detention took place this Monday due to complaints from people who saw the accused consuming and selling meat from the great mammal. The two, José Sebastião and Malambo Castro, aged 28 and 30, respectively, countered the accusations by saying that they found the animal already dead and that they only enjoyed the meat and ivory in the company of other people from their community.

FATF-Mitgliedsländer sollen illegalen Wildtierhandel bestrafen In einem ersten globalen Bericht über den illegalen Handel mit Wildtieren hat die Arbeitsgruppe für Maßnahmen zur Bekämpfung von Geldwäsche und Terrorismusfinanzierung (Financial Action Task Force, FATF) diesen als globale Bedrohung beschrieben, vergleichbar mit organisierten Verbrechen wie Sklaverei, Drogen- und Waffenhandel.