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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Community-level sandalwood harvesting in Samburu, Kenya
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An analysis of orangutan crimes in Indonesia
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Enormous bird seizure in Lampung, Indonesia
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The shark trade in India
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Wildlife trafficking through India’s airports
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Social media and the exotic pet trade in India
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International demand for macaws in Honduras
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Drug and timber trafficking converge in Honduras
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The sea cucumber trade in Honduras
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International eel smuggling ring uncovered in Europe
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Porous borders and wildlife smuggling between Democratic Republic of the Congo and Rwanda
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US sanctions on Democratic Republic of the Congo public officials for enabling illegal wildlife trade
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The Democratic Republic of the Congo’s ivory storage crisis
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Armed groups and wildlife trafficking in the Virunga National Park
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The Bushmeat Market in the Democratic Republic of the Congo
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The Bonobo Trade in the Democratic Republic of the Congo
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Illegal wildlife traffickers’ use of cryptocurrency
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Bird trafficking in Colombia
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Caiman bust in Colombia
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Nigerian officials arrest Chinese pangolin trafficking ‘kingpin’
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The rosewood trade from Madagascar to China
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Environmental defenders imprisoned in Madagascar for protesting rosewood trafficking
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Illegal orchid trade in China
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Pangolin poaching syndicates in central Africa
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US sanctions on Wagner Group-linked timber companies in the Central African Republic
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Operation Kuluna – wildlife seizures in the Democratic Republic of the Congo
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Armed groups’ involvement in animal poaching in Cameroon
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Rosewood trafficking from Cameroon to China via Nigeria
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Wildlife traffickers sentenced to five months in prison
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Mozambique rosewood and violent insurgencies