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In 2019, Malawi dismantled the Chinese-led Lin-Zhang wildlife trafficking syndicate, a major win in its fight against the illegal wildlife trade, thanks in part to funding from the U.S. government. The Trump administration’s recent slashing of international development funds, however, threatens these gains, leaving frontline enforcers and conservation programs without critical support. NGOs across Africa and Southeast Asia, running initiatives from sniffer rat programs to antipoaching patrols, tell Mongabay they're struggling to fill the funding gap.

The U.S., the largest importer of wildlife products in the world, brings in nearly 10,000 species of plants and animals into the country legally, some of which have a high potential to become invasive species. A recent study assessed these imported species and identified 32 as having the highest risk for becoming invasive, posing threats to local ecosystems and to human health.

Lions are the most-traded wildcat in the world, and the only big cat whose commercial trade is permitted under CITES, the international wildlife trade agreement. Lion body parts, including bones, skins, claws and teeth, trophies and live individuals are traded across the world, both legally and illegally. South Africa stands out as a hotspot for the trade due to the flourishing captive lion industry, which also supplies body parts and engages in canned hunting.

A South African court in January sentenced four poachers to several years in prison for two separate crimes committed in Kruger National Park (KNP). The Skukuza Regional Court, which in the past has boasted a near-100% conviction rate and under whose jurisdiction KNP falls, held two South African citizens, Sam Khosa and Solly Selahle, and a Mozambican named Oddis Maluleke, guilty of poaching a rhino and taking its horns in February 2019.

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.

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.