Posted in AHT, Financial Crime
Money Laundering | Sanctions | Terrorism Finance
According to the Global Slavery Index, there are estimated to be approximately 7 million, men, women and children living in conditions of modern slavery in SSA, with 2.5 million in forced labour (400,000 in sexual exploitation) and 4.5 million in forced marriages. These estimates do not includ...
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When I started Financial Crime News, I wanted to offer a digestible collection of both interesting and relevant materials to arm financial crime fighter’s with additional tools to help enable them to do their work. Read more…
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