Acting on financial intelligence supplied by banks, Latvian authorities have frozen the accounts of "multiple" local firms suspected of doing business with blacklisted Russian companies in breach of EU sanctions, a senior official disclosed Wednesday.
In this episode of Financial Crime Matters, Kieran Beer of ACAMS moneylaundering.com and Daniel Thelesklaf, project director for the U.N.'s Finance Against Slavery and Trafficking initiative, discuss how Russia's invasion of Ukraine has impacted human trafficking flows in the nation.