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Event Type   Date Time 2021-09-27 17:28:00 
Country UK  City Farnborough 
Latitude 51.287  Longitude -0.753 
URL https://www.lawyer-monthly.com/2021/09/human-trafficking-a-serious-money-laundering-concern-for-financial-institutions/     
Description  
[lawyer-monthly.com] UNITED KINGDOM - Human Trafficking A Serious Money Laundering Concern For Financial Institutions

"#AML–Human trafficking is now one of the biggest concerns for compliance professionals across the globe, according to the latest annual anti-money laundering study from BAE Systems: The State of Anti-Money Laundering 2021."

Read the full article:

https://www.lawyer-monthly.com/2021/09/human-trafficking-a-serious-money-laundering-concern-for-financial-institutions/ 

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