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This comprehensive tool provides a summary of the Philippine Anti-money Laundering (AML) legal framework and practical guidance on basic financial investigations, evidence gathering and case development. Wildlife crimes are motivated by money, and most involve transactions with indelible records in financial systems. Financial investigation can be used to provide intelligence and evidence of criminality and support confiscation of assets.

The report, produced under a Service Contract with the European Commission, provides an in-depth analysis of illegal wildlife trade trends based on seizures reported by EU Member States to Europe Trade in Wildlife Information eXchange (EU-TWIX) system. The illegal trade in wild species is a critical threat to biodiversity; valued at a staggering $23bn each year, it devastates ecosystems and fuels crime.

A special court established in Uganda, called the Standards, Utilities and Wildlife Court, was "critical to the country's economic development", then Chief Justice Bart Katureebe noted at its launch in 2017. "Access to justice in this area has the capacity to promote investment in critical areas of the economy, protection of the environment, public health and ethical trade practices," he said. Between July 2020 and June 2021, the court handled 468 wildlife crime cases.

Intelligence operations in South Africa over the past five years have retrieved 160 live pangolins from the illegal trade, according to data from the African Pangolin Working Group. The group is mandated by the Department of Forestry Fisheries and Environment to oversee matters relating to illegal pangolin trade. Its role includes assisting in law enforcement operations, contributing expert evidence in court cases, rehabilitating pangolins retrieved from the illegal trade and releasing them in appropriate wild areas.

Data on pangolin seizures and court cases in Southern Africa provide insights into the smuggling of pangolins destined for Asia, mostly China, via air, sea, land and mail. Analysis of published data on the illegal pangolin trade indicates Namibia has the highest number of pangolin seizures in 42 jurisdictions across Africa, while the highest number of related court cases in Southern Africa has been recorded in Malawi, and Zambia is among the top five countries on the continent to record seizures at airports.

Offenders convicted of crimes related to wildlife species classified as extinct in the wild, or critically endangered, face the highest penalty under Uganda's Wildlife Act 2019 of a Shs20-billion (about US$5,5-million) fine or life imprisonment, or both. Despite this, pangolins are being heavily targeted for poaching and trafficking in the East African country. Data from global wildlife trade monitoring organisation Traffic indicates that between 2012 and 2016, more than 1,400 pangolins were seized by Ugandan authorities.