Sex Trafficking and money laundering: The dual dilemma facing both law enforcement and the financial sector

Sex Trafficking and money laundering: The dual dilemma facing both law enforcement and the financial sector


Discusses the linked crimes of sex trafficking, organized crime and money laundering - a dilemma facing both law enforcement and the financial sector. This gives insight into how a recently dismantled U.S.-Thailand sex trafficking ring operated and the flow of illicit funds.
 
Sex Trafficking and money laundering: The dual dilemma facing both law enforcement and the financial sector screenshot