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ACAMS 20th Annual International AML & Financial Crime Conference

GI3 - A New Era of Human Trafficking: Tackling Global Criminal Networks


Mar 16, 2015 4:40pm ‐ Mar 16, 2015 5:55pm


Description

  • Identifying the transaction patterns commonly linked to human trafficking
  • Forging partnerships with law enforcement to share critical information
  • Understanding the financial models used by international criminal organizations

Speaker(s):

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