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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Romania’s enforcement gaps in addressing the illegal wildlife trade
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The Plight of the Philippine Pangolin in the Illegal Wildlife Trade
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Giant Clam Shell Stockpiling During COVID-19
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Philippine Forest Turtle Trafficking
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Corruption in wildlife trafficking in Peru
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Timber trafficking networks in Peru
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The Shihuahuaco Trees of Peru's Amazon
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Peru-China Timber Trade Discrepancies
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Disease risks from Peru’s illegal pet monkey trade
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Warthogs financing Boko Haram in Nigeria
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Retrospective Issuance of CITES Permits for Rosewood Exports from Nigeria
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Suspected wildlife trafficking kingpins arrested in Nigeria
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The Warthog ivory shift in northeastern Nigeria
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Wildlife seizures at Amsterdam’s Schiphol Airport
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The role of the military in wildlife trafficking in Kachin State
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Illegal wildlife transit hub – Myanmar
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Conservation approaches in Myanmar
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The illegal wildlife trade on social media in Myanmar
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Tiger laundering in Myanmar
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Legal loopholes enabling illegal bird sales in Mexico
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Markets for illegal wildlife in Mexico City
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Baby sloth sales in Mexico
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The Singapore Rosewood Seizure
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The role of fishing vessels in tiger trafficking in the South China Sea
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Debt bondage and tiger poaching in Malaysia
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Malaysia’s “Godfather” of wildlife trafficking
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The Thailand-Madagascar Wildlife Repatriation Operation
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Kenya’s ant smuggling bust
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Crackdown on the illegal tortoise trade in Madagascar
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Cross-border smuggling and maritime export routes: the illegal sandalwood trade at the Kenya-Uganda border