AML and Human Trafficking

Kite, Shane
March 2011
Bank Technology News;Mar2011, Vol. 24 Issue 3, p1
Trade Publication
The article focuses on the assistance provided by the U.S. government to both anti-money laundering (AML) vendors and banks to identify potential money transactions related to human trafficking, wherein the Immigrations and Customs Enforcement (ICE) launched the project STAMP to assist financial institutions in countering financial transactions related to human trafficking.


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