Environmental Crimes Financial Toolkit

Case Studies

Real-world examples revealing how environmental crimes manifest financially
and where institutions could have detected, disrupted, or prevented harm

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Case Studies

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Operation Thunder and Heathrow Airport seizures
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Endangered eel smuggling through the UK
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Operation Pulka and the illegal trade in wild bird eggs
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Ivory transit Through Dubai Airport
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Great Ape Trafficking by Air between Democratic Republic of the Congo and United Arab Emirates
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The Chaimat smuggling network
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Falcon Trafficking from Pakistan and Central Asia to Dubai
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Cheetah laundering in the Gulf
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The Star Tiger Zoo Operation
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Anti-Money Laundering investigations into Thai wildlife kingpin
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Zanzibar's Role in Madagascar's Illegal Timber Trade
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International Tortoise Trafficking Ring
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The "Ivory Queen" Trafficking Network in Tanzania
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Sri Lanka's Emergence as a Wildlife Trafficking Hub
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Operation Dragon Exposes Star Tortoise Trafficking Network
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Transnational reptile smuggling network
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Iguana rescue and conservation efforts post seizure
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International big cat smuggling ring busted in Spain
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The lion bone trade from South Africa to Asia
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Corruption in the South African judicial system
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Smuggling tactics in South Africa
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Corruption in abalone exports in South Africa
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The illegal cycad trade in South Africa
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Entanglement in abalone poaching networks in South Africa
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Cheetah smuggling from East Africa to the Arabian Peninsula
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The Dominican Republic's Suspicious Timber Imports
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Cheetah cubs rescued in Somaliland
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20 years of ivory trafficking from Malawi to Singapore
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Bird smuggling in Singapore
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Socioeconomic realities of sturgeon poaching in the Danube