
Tag: Human Trafficking
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NEWS: Europol push to speed up human trafficking investigations

NEWS: Human traffickers forced young women to make €300 a day in Berlin sex industry, monitored all their communications; police raids in Germany and Hungary

130 suspected human traffickers arrested in European crackdown

An insight into our charity partner, STOP THE TRAFFIK, their essential work and the festive partnership with AML Intelligence

JANUARY APPEAL: AML Intelligence partners with STOP THE TRAFFIK for donation campaign

LATEST: Anti Human Trafficking Day marked by police raids and harrowing accounts of treatment of victims; European Commissioner re-asserts trafficking has ‘no place’ in society

Canada’s Financial Intelligence Agency (Fintrac) identify transactional clues to detect human trafficking in new report

Human trafficking, the invisible victims of financial crime and what the FinCrime industry can do to stop it
