July 5, 2024
Cyber and Organized Crimes

Seminar on Countering Human Trafficking and Associated Money Laundering in Latvia



On 8 February, FAST and the Financial Intelligence Unit of Latvia organized a roundtable on countering human trafficking and modern slavery for the Latvian financial sector. The objective of this event was to enhance the quality of reporting suspicious activity by the financial sector with respect to modern slavery and human trafficking.

source

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