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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.

In Botswana, which depends heavily on tourism, poachers have taken advantage of suddenly empty wildlife reserves to kill at least six endangered rhinos during the coronavirus pandemic.