EU, EU/Europe, Financial Crime, Financial Services
PremiumTag: Human Trafficking
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NEWS: Human traffickers forced young women to make €300 a day in Berlin sex industry, monitored all their communications; police raids in Germany and Hungary
AML, EU, EU/Europe, Financial Services, Fraud
Premium130 suspected human traffickers arrested in European crackdown
An insight into our charity partner, STOP THE TRAFFIK, their essential work and the festive partnership with AML Intelligence
JANUARY APPEAL: AML Intelligence partners with STOP THE TRAFFIK for donation campaign
Analysis & Opinion, Regulatory
LATEST: Anti Human Trafficking Day marked by police raids and harrowing accounts of treatment of victims; European Commissioner re-asserts trafficking has ‘no place’ in society
Canada’s Financial Intelligence Agency (Fintrac) identify transactional clues to detect human trafficking in new report
Analysis & Opinion, Financial Crime