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Event Type Human Trafficking - General News  Date Time 2020-10-06 23:00:00 
Country UK  City London 
Latitude 51.507  Longitude -0.128 
URL https://www.finextra.com/newsarticle/36700/uk-banks-struggle-to-spot-signs-of-human-trafficking-in-aml-systems     
[finextra.com] UNITED KINGDOM - UK Banks Struggle To Spot Signs Of Human Trafficking In AML Systems

"Almost half of UK banks admit that they are not confident in their systems' abilities to identify signs of human trafficking amongst transactions, according to research from vendor BAE Systems."

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