Human Trafficking Monies in the Community Banks

Author: Nancy Lake, CAMS-Audit, CAMS-FCI

The purpose of this paper is to give bankers an understanding of exactly what HT is; the scope of HT especially here in the U.S., how American children are also being trafficked, and the ways banks can identify and report suspicious activity tied to HT. With this knowledge, the financial sector can be a vital part of stopping this despicable crime.

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