Daily Archives: September 7, 2012

Unseen victims

Posted on September 7, 2012 by Susan Grossey author

At the end of the summer, the UK’s Human Trafficking Centre (UKHTC – part of SOCA) published “A Baseline Assessment on the Nature and Scale of Human Trafficking in 2011”. (You can download it here.) In it, the UKHTC attempts … Continue reading →

Posted in Money laundering, Organised crime | Tagged corruption, financial crime, human trafficking, money laundering, organised crime, proceeds of crime, Serious Organised Crime Agency, SOCA, UKHTC, white collar crime | 2 Comments

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