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

Explainer: What is trafficking in cultural property?

Explainer: What is trafficking in cultural property? Published November 14, 2025 at 11:25PM Read more at unodc.org