Wednesday, January 20, 2021

How Human Traffickers Launder Proceeds

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Human trafficking remains a lucrative business, as a Wall Street Journal article shows while detailing how companies in Russia continue to import workers from North Korea in apparent violation of United Nations sanctions.

What is happening with workers from North Korea is happening to workers around the world, according to a report released this week by the Financial Action Task Force and the Asia/Pacific Group on Money Laundering. […]

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