Tag Archives: human trafficking

The back of beyond

When delivering AML training I like to include what clients often call “case studies”, but which are really just stories about how money laundering can happen.  The temptation is to focus on the big stories – the corrupt PEPs and … Continue reading

Posted in AML, Money laundering, Organised crime | Tagged , , , , , , | 3 Comments

Unseen victims

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 , , , , , , , , , | 2 Comments