Skip to main content
Skip to navigation

Human Trafficking Prevention Disclosures May Be in the Offing

By Joe Mont2014-06-17T12:15:00

THIS IS MEMBERS-ONLY CONTENT

You are not logged in and do not have access to members-only content.

If you are already a registered user or a member, SIGN IN now.

Related articles

Article
Q&A: How financial institutions can help uncover human trafficking

2016-06-07T15:00:00Z By Joe Mont

Human trafficking is an enormous problem that, in addition to the human toll, generates $38 billion per year in revenue for criminals. Joe Mont spoke to Micah Willbrand, anti-money laundering and financial crimes expert with NICE Actimize, about the financial patterns that can uncover human trafficking activity and what role ...
Article
Human Trafficking Lawsuits Expose Companies to Greater Supply Chain Risk

2015-09-09T13:30:00Z By Joe Mont

Image: While you were worrying about conflict minerals, class-action lawsuits over cat food and shrimp cocktail have emerged as the new compliance risk. Suits against Nestlé and Costco both claim the companies used shrimp produced using slave labor in Thailand. What’s more, plaintiffs are using required supply chain disclosures from ...
Premium
UK’s Failure to Prevent Fraud law may expose firms to unlimited fines and prosecution, says Moody’s compliance risk expert

2025-06-19T19:28:00Z By Ruth Prickett

Fraud now accounts for around 40% of all crime in the U.K., posing a major problem for banks and consumers. Ted Datta, head of industry practice for financial crime compliance at Moody’s, warns that the risk is growing fast.