Human Trafficking

Human trafficking is the exploitation of people by force, fraud, or coercion for reasons such as forced labour, sexual abuse, or organ harvesting. It is considered a grave violation of human rights and is frequently linked to organised crime networks that benefit from abusing vulnerable people. In the context of anti-money laundering (AML) efforts, financial transactions associated to human trafficking may involve the laundering of proceeds from criminal acts, demanding monitoring and notification to authorities to combat this crime effectively.

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