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Europol coordinates international action against wildlife smugglers resulting in seizure of 5 tonnes of glass eels

by AdrianaAMLP | Oct 3, 2024

The trafficking of glass eels is a multifaceted crime, as it involves environmental crime, human health crime, trade in endangered species, document fraud, tax evasion, and also money laundering. Latest operation uncover two new smuggling routes passing through...

Malaysia’s enforcers come together to devise collective strategies to tackle the wildlife trafficking at borders

by Jyotsna Bucktowar | Sep 22, 2024

The country’s airports and seaports have witnessed some of the world’s most significant seizures of ivory, rhino horn and pangolin scales from Africa. Meanwhile, a steady stream of smuggling attempts has been recorded at its land border crossings, along its coastline...

GI-TOC will host a webinar to showcase strategies and data for combating environmental and wildlife crimes and their focus on corruption links

by Jyotsna Bucktowar | Sep 20, 2024

The key message will include the need for diverse, robust data to enhance environmental crime response strategies and operations, introduction of the Global Monitoring System database and Global Trend Report analysis as foundational tools to counter online IWT...

New Lines Magazine reports on the trend in Albanian organised crime for keeping lions and other big cats

by AdrianaAMLP | Sep 19, 2024

Animals are kept by gangsters and frequently showcased on social media for clout.

TI Brazil publishes The Wildlife Laundromat – How fraud, corruption and laundering drive wildlife trafficking

by AdrianaAMLP | Jul 20, 2024

The report analyzes 18 cases and operations combating wildlife trafficking in various regions of the country.​​ It has found criminal organizations are using elaborate smuggling techniques, including fraud and corruption. Experts say these tactics are driving the...
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