On 20 September, the Global Initiative Against Transnational Organised Crime has published this report, saying that for several decades, crime typology reports have been successfully applied in the financial industry to assist bank analysts and law enforcement agencies with recognising incidences of money laundering and terror financing. Research analysed common characteristics among social media posts advertising exotic pets and illegal wildlife parts to determine if typologies could be developed to assist law enforcement, tech firms, the financial industry and other civil society organisations in detecting and tackling wildlife trade offenders in the online sphere and specifically on social media platforms.
https://globalinitiative.net/wp-content/uploads/2022/09/MMFU-ExpandingTheArsenal-web-v4.pdf
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