Report Details Ways Human Traffickers Launder Proceeds
Aug 2, 2018
In The News
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. The report also looks at how proceeds from trafficking are being laundered.