Preview Mode Links will not work in preview mode

Suspicious Transaction Report

Jan 25, 2021

Modern slavery and human trafficking are one of the most profitable crimes in the world, generating hundreds of billions of dollars a year. What more can the financial sector do to help tackle it? Host Tom Keatinge is joined by financial investigations consultant and former Hong Kong law enforcement official Steve Farrer to explore new and novel ways that policy can be put into practice to combat this egregious crime