Jurisdiction: United Republic of Tanzania Yang Feng Glan, a Chinese national based in Tanzania (a.k.a “The Ivory Queen”) was charged with the trafficking of 860 elephant tusks between 2000 and 2014. She was charged alongside two local Tanzanians for trading in illicit ivory. The three accused were found guilty after a lengthy investigation for engaging
Case Study 2: The Ivory Queen Key payment mechanisms: Cash-based transactions Domestic bank transfers between the accused Crime type: Illegal trafficking in wildlife Legal…