Fincen Elevates Human Smuggling, Trafficking Compliance
The Treasury Department's Financial Crimes Enforcement Network issued guidance Thursday on recognizing financial activity that could be tied to human smuggling and human trafficking.
Rachel Louise Ensign
http://blogs.wsj.com/riskandcompliance
The Wall Street Journal. Risk and Compliance Journal
September 12, 2014
To read the full article and contributing quotes by Arthur Middlemiss click here.