Anti-Financial Crime & Financial Crime Compliance
Leadership | Insight | Network

EU, EU/Europe, Financial Crime, Financial Services

NEWS: Europol push to speed up human trafficking investigations

By Alisha Houlihan for AMLi

Europol has made more than 30 human trafficking inquiry arrests after setting up the first “forensic sprint” at its headquarters earlier this month.

Between March 6-9, the “sprint was set up in the framework of Operational Task Force Lotus following an important hit on a human trafficking network within its focus.” 

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!