67 min listen
Breaking Slavery's Financial Chains
Breaking Slavery's Financial Chains
ratings:
Length:
43 minutes
Released:
Jan 25, 2021
Format:
Podcast episode
Description
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
Released:
Jan 25, 2021
Format:
Podcast episode
Titles in the series (70)
Episode 01: The Suspicious Transaction Report: Iran's Oil Tanker, the Laundromat film and Anti-Money Laundering by STR: Suspicious Transaction Report