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1. A Unified Front: The Need for a Comprehensive, Centralized Network for Financial Institutions and Law Enforcement to Collaborate on Anti-Human Trafficking Efforts.

Author

England, Kacie T.

Subjects
Disclosure of information (Banking law) -- Evaluation, Citizen crime reporting -- Laws, regulations and rules, Public-private sector cooperation -- Laws, regulations and rules, Human smuggling -- Finance -- Prevention -- Laws, regulations and rules, Financial institutions -- Laws, regulations and rules, Due diligence -- Laws, regulations and rules, Money laundering -- Prevention -- Laws, regulations and rules, Government regulation, Company financing
Abstract

I. INTRODUCTION Human trafficking, a modern-day form of slavery, is a crime under federal law. (1) The United States ("U.S.") positions itself as an international human trafficking watchdog by publishing [...]

Published
2023

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