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Expert Seminar on Leveraging Anti-Money Laundering Regimes to Combat Human Trafficking
Background material and presentations from the Expert Seminar on Leveraging Anti-Money Laundering Regimes to Combat Human Trafficking, which took place on 3-4 October 2011 in Vienna, Austria.
Presentation by Boudewijn Verhelst, Chair, The Egmont Group of Financial Intelligence Units
Presentation at the Alliance against Trafficking in Persons Expert Seminar on Leveraging Anti-Money Laundering Regimes
to Combat Human Trafficking, 3-4 October 2011, Vienna, Austria
Presentation by Sara Dixon, Co-Chair, Finance Against Trafficking, STOP THE TRAFFIK
Presentation at the Alliance against Trafficking in Persons Expert Seminar on Leveraging Anti-Money Laundering Regimes
to Combat Human Trafficking, 3-4 October 2011, Vienna, Austria
Presentation by Inge Schepers, National Prosecutor Human Trafficking, Netherlands
Presentation at the Alliance against Trafficking in Persons Expert Seminar on Leveraging Anti-Money Laundering Regimes
to Combat Human Trafficking, 3-4 October 2011, Vienna, Austria
Presentation by Barry Koch, Managing Director and Associate General Counsel, JP Morgan Chase & Co.
Presentation at the Alliance against Trafficking in Persons Expert Seminar on Leveraging Anti-Money Laundering Regimes
to Combat Human Trafficking, 3-4 October 2011, Vienna, Austria
Presentation by Hector X Colon, Unit Chief, Illicit Finance and Proceeds of Crime Unit, ICE, USA
Presentation at the Alliance against Trafficking in Persons Expert Seminar on Leveraging Anti-Money Laundering Regimes
to Combat Human Trafficking, 3-4 October 2011, Vienna, Austria