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

Authors :: England, Kacie T.
Source :: North Carolina Banking Institute. March, 2023, Vol. 27 Issue 1, p284, 36 p.
Publication Year :: 2023
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 [...]

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

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