TITLE

AML and Human Trafficking

AUTHOR(S)
Kite, Shane
PUB. DATE
March 2011
SOURCE
Bank Technology News;Mar2011, Vol. 24 Issue 3, p1
SOURCE TYPE
Trade Publication
DOC. TYPE
Article
ABSTRACT
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.
ACCESSION #
59436118

 

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