Search results

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.

A former field ranger, tasked with protecting wildlife, has been sentenced to 10 years of imprisonment for killing a rhino in the Nwanetsi section of the Kruger National Park in 2020. Eckson Musa Matumbu was sentenced at the Skukuza Regional Court on Friday. According to the South African National Parks (SANParks), Matumbu was arrested in February 2020 for killing a rhino with an official firearm issued to him and using non-issued ammunition. He was initially granted bail, which was later cancelled; the case was remanded to October 2023 for conviction and…

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.