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Following the Money: Financial Crime and Human Trafficking - Rebecca Saunders, Dylan Yeomans, Mollie Champion
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In this episode, Dylan Yeomans and Rebecca Saunders interview Molly Champion, a certified anti-money laundering expert, to explore how financial transactions can reveal human trafficking activities. They discuss red flags in banking, the evolution of money laundering, and how law enforcement and financial institutions collaborate to combat financial crimes.
Key Topics
Red flags in financial transactions for human trafficking
The role of money laundering in criminal activities
Collaboration between law enforcement and financial institutions
The evolution of money laundering…
The skinny
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