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Human Trafficking
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This section covers AML/CTF initiatives by European Commission, Council of Europe MONEYVAL, European Parliament, Europol and other related EU organisations.
Fourth EU ML Directive full text
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US DoJ press release on money laundering in prolific human smuggling network takedown
The accused allegedly recruited and used straw persons to accept human smuggling proceeds in their bank accounts and then transferred these proceeds to the leaders under the pretense of “work” payments for construction. The superseding indictment also notices…
FinCEN Exchange in San Antonio brings together public and private stakeholders to combat fentanyl trafficking and human smuggling
Included discussions on FinCEN’s analysis of suspicious activity reporting related to fentanyl and its precursor chemicals, presentations from law enforcement highlighting the investigative and operational uses of Bank Secrecy Act filings, and presentations from financial institutions on their monitoring and detection of illicit financial transactions related to fentanyl and human smuggling.
US DoS Country Reports on Human Trafficking
The reports paint a clear picture of where human rights and democracy are under threat. They highlight where governments have unjustly jailed, tortured, or even killed political opponents, activists, human rights defenders…
US Treasury expands Syria NGO General License
OFAC amended existing rules called the Syrian Sanctions Regulations to expand the authorizations for NGOs to engage in certain transactions and activities. It also amended a general license for NGOs to enable them to take part in additional transactions and activities…
US National Human Trafficking Prevention month
The US President has dedicated the month to raise awareness about human trafficking and to educate the public about how to identify and prevent this crime. Traffickers often take advantage of instability caused by natural disasters, conflict, or a pandemic…