The Money Trail: Guidelines for Financial Intermediaries Against Human Trafficking
Bern, 25.11.2024 - Traffickers make more than $236 billion in profits annually, making human trafficking one of the most profitable branches of organized crime. The fedpol Money Laundering Reporting Office Switzerland (MROS) and the Organization for Security and Co-operation in Europe (OSCE) have now published a guide to help financial intermediaries identify transactions related to human trafficking.