Human Trafficking: Know the Behavior, Uncover the Crime

According to the U.S. Department of State, an estimated 27.6 million people across the globe are impacted by human trafficking and forced labor at any given time.

Nasdaq Verafin’s aim, through our partnerships with financial institutions in the United States, Canada and around the world, is to help financial institutions identify this heinous crime and help victims of human trafficking become survivors.

In this eBook, learn the financial indicators and signs of human trafficking through a breakdown of how trafficking rings operate, how money moves, and through real-life case studies that will support your institution’s fight against this criminal activity.

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In Depth

Compliance
Risk Management

Human Trafficking: Know the Behavior, Uncover the Crime

In Depth

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