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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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Authorities charge two of Colombia's largest wildlife traffickers
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US Gold Refinery Fined $15M for AML Failures
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Peruvian Authorities Seize 47.66kg of Gold Linked to Illegal Mining
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Cross-Border Trafficking from the Galapagos
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Los Bulldozer: Inside Colombia's $30 Million Illegal Mining and Laundering Empire
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Justice Strikes Gold: $1.6 Million Seized in Illegal Mining Case
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Criminal Network Accused of Laundering $1.3 Billion Colombian Pesos
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Mining; Pollution; and Serious Organized Crime in Antioquia
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Criminal Group Bribes Indigenous Leaders in Illegal Gold Mining Operation
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Indigenous Identity Fraud in the Colombian Amazon
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6 people arrested for their involvement in Illegal Wildlife Trade
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Ex-public officials charged with deforestation of the Amazon in Guaviare
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Capturing the Capybara Trafficking Ring
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Criminal Network Dedicated to Deforestation Dismantled
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Alleged Members of Illegal Wildlife Trade Network Detained
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Illegal Extraction on Indigenous Lands: A Case from Goiás and São Paulo
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Alleged members of 'Naturales' Criminal Network Detained
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Capybara Smugglers Detained
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The 'Princess Diamond': International Snake Smuggling Operation Traced to Utah Breeder
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Operation Greed: Brazil's $3 Billion Gold Laundering Crypto Scandal
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Rhino horn seizures in Singapore
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Corruption red flags in the courts in Zambian illegal wildlife trade cases
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Corrupt rosewood export schemes in Zambia
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The ZAFFICO Cover Operation
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Social media facilitating the illegal wildlife trade in Vietnam
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Vietnamese criminal syndicates in the illegal wildlife trade
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Rhino horn trafficking scheme in the US
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Vietnam as a key wildlife transit port
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Use of auction houses in the illegal wildlife trade
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Smuggling endangered birds from the US to Taiwan
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