This document from FATF provides some red flag indicators of the risk of illegal wildlife trade being involved.
https://media-exp1.licdn.com/dms/document/C4D1FAQFgkPIJ13yq9Q/feedshare-document-pdf-analyzed/0?e=1595012400&v=beta&t=drKiCQjXTcM8EnmrVTaX8Qq34C3VLszIR-zDKEuDf4M
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Author: raytodd2017
Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
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