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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Wild monkey laundering in Cambodian breeding facilities
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Transshipment techniques for the illegal wildlife trade
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Illegal cross-border rosewood smuggling between Cambodia and Vietnam
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The timber mafia in Bulgaria
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Fraudulent mislabelling of caviar products
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Opportunistic convergence – trafficked labour and the tiger trade
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Mexican cartels and totoaba trafficking
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Sanctioned Russian timber
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Defrauding Romania’s timber tracing system
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Tiger King and Money Laundering
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The Shuidong Group
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Physical risks to wildlife protectors in Sri Lanka
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Cycad poaching and laundering in South Africa
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Trafficking of illegally harvested succulents in southern Africa
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Ornamental fish, Drug Trafficking, and Organised Crime
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Jaguar poaching in the Amazon region
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Timber bosses exploiting Indigenous communities in Peru
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Paperwork fraud and frog smuggling
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Reptile smuggling in Australia
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Zimbabwe-Dubai gold smuggling network
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Diplomatic cover for gold smuggling in Zimbabwe
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Community impacts of illegal gold mining in Gwanda, Zimbabwe
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Corruption enabling mercury and cyanide pollution from gold mining
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Laundering corrupt gold profits in Zambia
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Gold mining in Lower Zambezi National Park
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Local chief’s complicity in illegal mining in Zambia
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Crackdown on illegal gold miners in Vietnam
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Resistance to coltan mining in Venezuela
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Coltan trafficking in Venezuela
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Illegal gold mining and the Yanomami Indigenous Peoples