Tiger Mafia Queen-Pin and Assets Identified and Frozen
Freeland helped the Anti-Money Laundering Office (AMLO) of Thailand identify Jay Daoreung Chaiyamat as a major tiger and rosewood trafficker, and $37 million worth of her ill-gotten assets, which AMLO has frozen. However, she remains free.
Freeland exposes Laos Kingpin, link to Sex Trafficking and rhino horn trade
Freeland has been instrumental in building a case against Mr. Vixay, and was the source of the vast majority of the documents reviewed for this article, including business contracts and Laotian customs documents that attest to the scale of his operation
New York Times article:
Notorious figure in animal smuggling beyond reach in Laos
Freeland Exposes Vietnamese Crime Syndicate involved in global trade
Freeland pushed deeper, working with a Thai government surveillance team, persuading some of the traffickers to talk to them and stepping around the corrupt public officials who guard the network to gather intelligence from reliable police sources in Africa and Asia.
West African-Asian Organized Crime Nexus Exposed and Rattled
Freeland delivered their signature CTOC (Counter-Transnational Organized Crime) training course to African and Asian enforcement officers, including the use of i2. Utilizing new data and new link analysis skills, the officers tracked down and arrested 5 men (3 Nigerians, 1 Congolese, and 1 Chinese) who are part of a major cross-continental syndicate that has been sponsoring the killing of thousands of elephants and pangolins for years.