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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.

Six people have been jailed for their involvement in the illegal trade of more than 2.8 tonnes of pangolin scales, one of the country's largest such seizures ever recorded. The People's Court of Nghệ An handed a seven-year prison term to Hồ Văn Mạnh and a three-year sentence to Trần Thị Ngọc for trading prohibited goods and violating regulations on the protection of endangered wildlife. Four other defendants - Phạm Thị Lập, Hồ Mai Yên, Cao Xuân Quý, and Nguyễn Thị Long - received sentences ranging from 15 months to three years. Quý and Long were given suspended sentences.

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.

Wildlife trafficking in Việt Nam has grown increasingly sophisticated and harder to detect in recent years as traders shift their operations to digital platforms. According to a Wildlife Trade Monitoring Network's (TRAFFIC) report, Việt Nam recorded approximately 22,500 online advertisements for wildlife and wildlife products from June 2021 to July 2023. Facebook dominates as the primary platform, accounting for 51.3 per cent of the activity, followed by Zalo at 35.5 per cent.