EPISODE · Jul 16, 2021 · 26 MIN
Human Trafficking: New Report Brings Detailed Data to Light
from AML Conversations · host AML RightSource
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.
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Human Trafficking: New Report Brings Detailed Data to Light
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