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Human Trafficking Detection for Financial Institutions

Human trafficking remains one of the fastest growing illegal enterprises. Financial institutions are in a unique position to serve as a line of defense against these terrible crimes.

This guide, written by human trafficking survivor and social advocate for change Timea Nagy, outlines the two main types of human trafficking, explains the mindset of a human trafficking victim, and provides practical advice for detecting and reporting human trafficking red flags.

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2019-10-03T15:27:28-06:00