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Money Laundering Private Sector

Ballard Spahr LLP

Recent FATF Report Provides New Guidance for Identifying Money Laundering Related to Human Trafficking

Ballard Spahr LLP on

According to the Financial Flow from Human Trafficking report recently published by the Financial Action Task Force (“FATF”) and the Asia/Pacific Group on Money Laundering, human trafficking is estimated to generate $150.2...more

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