In this episode of Financial Crime Matters, author Timea Nagy discusses “Out of the Shadows,” a memoir of her captivity and escape from human traffickers, and how financial institutions can help uncover the perpetrators of modern day slavery and aid law enforcement in building cases against them and spare victims from the renewed trauma of a criminal trial. Read more about Timea and her commitment to raising awareness of human trafficking on her website, and purchase a copy of “Out of the Shadows.”
Listen to the podcast here.
|Topics :||Anti-money laundering , Human Trafficking|
|Document Date:||December 3, 2019|