A Unified F A Unified Front: The Need for a Compr ont: The Need for a Comprehensiv ehensive, Centr e, Centralized Network for Financial Institutions and Law Enforcement to Collabor Collaborate on Anti-Human T ate on Anti-Human Trafficking E afficking Efforts.

Authors :: England, Kacie T.
Source :: North Carolina School Banking Institute Journal; Mar2023, Vol. 27 Issue 1, p283-319, 37p
Publication Year :: 2023

Subjects :: LAW enforcement
FINANCIAL institutions
DUE diligence
PATRIOT Act of 2001
DRUG abuse prevention
TORTURE
HUMAN trafficking victims
CRIMINAL investigation

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