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ACAMS Connection, Exclusive, Human Trafficking Awareness Month, PRACTICAL SOLUTIONS

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Editor’s note: This article is the second of a two-part series on human trafficking typologies and methodology. The first part of this series, “Human Trafficking: Persona-based Typologies and Methodology,”1 re-emphasized the scale of the human trafficking (HT) problem and the key investigation challenges to tackle,...
Human Trafficking: Persona-based Typologies and Methodology
ACAMS Connection, Exclusive, Human Trafficking Awareness Month, Practical Solutions

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Editor’s note: This article is the first of a two-part series on human trafficking typologies and methodology. Human trafficking (HT) has been widely researched and discussed in different forums and from different perspectives. Most recently, ACAMS Today’s brilliant three-part series, “Understanding Human Trafficking,”1 clarified key...
ACAMS Connection, Exclusive, Global Financial Crime Review

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International trade and trade finance play prominent roles in the economic development of countries. While conventional trade acts as an engine for economic growth and development, sustainable international trade can tackle environmental challenges and prevent the exploitation of natural resources and their criminal use under...