Following the wildlife traffickers’ money

Facilitators of wildlife crime and corruption include politically influential persons , diplomats, officials from the department of forestry, fisheries and the environment, the South African National Parks, the South African Police Services, the Special Investigating Unit and municipalities. Others are those employed in leisure, tourism and hospitality industry, veterinary surgeons, environmental practitioners, butchers and taxidermists.

Poachers are mostly paid in cash or “send-cash” options that create vouchers redeemable at retail till-points or ATMs. “Cash is the preferred and most frequently used method of payment as it minimises the risk of detection and allows for easier flows between legal and illegal economies,” the Samlit report reads.

Electronic fund transfers are primarily associated with people involved higher up in the supply chain. Syndicate leaders make payments to members for miscellaneous expenses, including vehicle hire and domestic accommodation, making it difficult to establish links to those involved in the trade based on transaction descriptions or references.

Money mules are paid by a syndicate member to either allow them to take over their bank account or open a new bank account in their own name. “This way the syndicate can transact without being directly linked to crime,” says the report.

South Africa Latest News, South Africa Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Canada confirms first COVID cases in wildlifeLol yoh they lie So the deers are gonna get jabbed? These covid tests are all positive for anything
Source: ewnupdates - 🏆 30. / 53 Read more »

Barrier-breaking smash hit 'Money Heist' reaches the endNetflix will on Friday released the final five episodes of its Spanish smash series 'Money Heist.'
Source: TheCitizen_News - 🏆 6. / 75 Read more »

Netflix to release final episodes of hit Spanish show, Money Heist | ChannelNetflix will on Friday release the final five episodes of its Spanish smash series Money Heist.
Source: Channel24 - 🏆 48. / 51 Read more »

Bekker in control of SA Open at halfway markThe new DP World Tour member followed up his 65 with a 67 on Friday.
Source: TheCitizen_News - 🏆 6. / 75 Read more »

JSE firmer as Omicron fears easeJSE follows markets higher as investors’ focus turns to the US jobs report for November Knowing that my investment is in safe hands got me excited with Hendricksnino77 made it possible with his excellent trading technique beginning this great journey I invest R30,000 as capital and in few days I got a return of R90,000 his confidence reliability Hendricksnino77
Source: BDliveSA - 🏆 12. / 63 Read more »

Blinken warns Lavrov of ‘severe costs’ if Russia invades UkraineUS secretary of state’s warning follows Ukraine’s accusation that Russia has amassed troops near its border
Source: BDliveSA - 🏆 12. / 63 Read more »