Search results

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 male elephant was shot eight times during a trophy hunt before eventually succumbing to its injuries on 3 September 2023. Humane Society International is now looking at the legal options it can pursue. The animal welfare group said the issuing of the permit by Limpopo to hunt the animal was unlawful because of an court interdict in place. "The elephant suffered through eight gunshots over an extended period of time before finally succumbing to his injuries.

A tip-off was received and officers from various task teams worked together to effect the arrests on the N12. A joint police operation has resulted in the arrest of four suspects after they were found in possession of three elephant tusks. The arrest took place on Saturday on the N12 near Potchefstroom. According to North-West police spokesperson Captain Aafje Botma, the arrest emanated from a follow-up made on intelligence received earlier that day.

According to media reports, five Germans, two Americans, one Australian and four South Africans came under gunfire attack on a double-decker tour boat on Wednesday, in a broader drama involving the recent slaughter of about 25 elephants from a wandering herd. The tourists were attacked shortly after 10.30am on the eastern shores of the Jozini/Pongolapoort Dam on the southern border between SA and eSwatini.

From the investigations, it is believed that villagers in the area collude with people from other regions in trapping and killing the giraffe, while crossing the Mswakini and Kwakuchinja wildlife corridors.

Commercial and subsistence poaching in protected areas is on the rise. The extent of loss sustained by Namibia on account of the Illegal Wildlife Trade (IWT) is not reliably quantified (Anon., 2017). Wildlife populations for some of Namibia’s most iconic species - African Elephant Loxodonta africana, and Black Rhinoceros Diceros bicornis - are currently under threat due to IWT, and increased poaching in recent years is damaging their otherwise healthy populations.