Jailing of international wildlife crime kingpin a body-blow to illegal trade
Asian illegal wildlife trade kingpin Teo Boon Ching has been sentenced to 18 months in prison by a court in New York for large-scale trafficking of rhinoceros horns
Tag: money-laundering
Notorious kingpin of wildlife crime syndicate jailed for 14 years in Malawi
The kingpin of one of Southern Africa’s most prolific wildlife trafficking syndicates was today sentenced to serve 14 years in prison in Malawi
Follow the money – welcome move to target money laundering in illegal wildlife trade
The Environmental Investigation Agency (EIA) welcomes a decision today to prioritise action to crack down on money laundering linked to the illegal wildlife trade