AML Conversations
AML Conversations
AML RightSource
Human Trafficking: New Report Brings Detailed Data to Light
26 minutes Posted Jul 16, 2021 at 2:42 pm.
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Show notes
This session covers the recently released report by Polaris and The Avery Center on how two financial institutions, working with a human trafficking survivor, were able to develop five themes on how traffickers moved funds derived from their illicit activities.