Investigating the Banking Form

Instructions and help about Investigating The Banking

at its core trafficking in human beings is a financially motivated crime traffickers exploit vulnerability because of the profits they can make off their victims which is why we need to follow the money through financial intelligence and investigations we can better identify victims and perpetrators enhance investigations and prosecutions with stronger evidence undermine the profit motive of trafficking and support victims with assets seized from traffickers the osce helps States build public-private Partnerships for Effective Financial investigations and provides technical assistance to put these tools into action and finally break the business model of human trafficking foreign