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

No comments:

Post a Comment

“CyberHub” training centre opens in Ukraine

“CyberHub” training centre opens in Ukraine Published 2026-06-25T16:00:00Z Read more at unodc.org