Banking under pressure Episode 73: Identifying proceeds from human trafficking
Nov 27, 2020•21 min•Ep. 73
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Episode description
Alma Angotti, partner and co-leader of the global investigations and compliance practice, Guidehouse, which works with governments, financial institutions and companies on anti-crime and investigations, talks to The Banker's Joy Macknight about how banks can use technology to identify the proceeds of crime generally and human trafficking and human smuggling, specifically.
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