Financial Institutions Face High Expectations to Detect and Report Invisible Victims of Human Trafficking and Smuggling

In this white paper, Chris Swecker discusses two particularly detestable criminal industries, Human Trafficking and Human Smuggling, that produce significant illicit proceeds that inevitably move... 

ACAMS Webinar: Financial Institutions Can Shed Light on “Invisible” Victims of Human Trafficking and Smuggling

Originally Presented: November 24, 2014

Human trafficking and smuggling are immensely profitable crimes that generate mountains of illicit proceeds. Unlike the victims of most crimes, however, neither the underage victims...