A Financial Intelligence Analyst deals with cases linked to individuals or entities suspected of laundering funds derived from human trafficking in the sex trade

A Financial Intelligence Analyst deals with cases linked to individuals or entities suspected of laundering funds derived from human trafficking in the sex trade


Published July 30, 2020 at 12:27AM
Read more at unodc.org
By
Labels: ,

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)

Not the same crime: Understanding the difference between human trafficking and migrant smuggling

Not the same crime: Understanding the difference between human trafficking and migrant smuggling Published October 15, 2025 at 08:58PM R...