Money Laundering Bulletin
Inhuman trade - mapping the economy of modern slavery [Video]
The Dutch model of collaboration between its national Financial Intelligence Unit and the banking sector is yielding valuable insights into the money flows around human trafficking and modern slavery. Hennie Verbeek-Kusters, Head of FIU-the Netherlands and former Head of the Egmont Group, spoke to Paul Cochrane about overcoming obstacles and sharing gains from information exchange.
The Dutch model of collaboration between its national Financial Intelligence Unit and the banking sector is yielding valuable
insights into the money flows around human trafficking and modern slavery.
Hennie Verbeek-Kusters, Head of FIU-the Netherlands and former Head of the Egmont Group, spoke to
Paul Cochrane about overcoming obstacles and sharing gains from information exchange.