The Scourge of Human Trafficking and Financial Red Flags (Part I of II)
Elizabeth Slim, Senior Consultant at The Volkov Law Group, joins us for a two-part posting on the problem of human trafficking and recent guidance issued by FinCEN. Elizabeth can be reached at [email protected]. Human trafficking has become one of the most profitable forms of international crime. At an estimated $150 billion worldwide per year, it ranks third to drug trafficking and counterfeit goods. There are...