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Mitigating human traffickers from la...

Coles, Estena C.

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Mitigating human traffickers from laundering money through a financial institution.

紀錄類型:	書目-電子資源 : Monograph/item
正題名/作者:	Mitigating human traffickers from laundering money through a financial institution./
作者:	Coles, Estena C.
面頁冊數:	49 p.
附註:	Source: Masters Abstracts International, Volume: 54-05.
Contained By:	Masters Abstracts International54-05(E).
標題:	Banking. -
電子資源:	http://pqdd.sinica.edu.tw/twdaoapp/servlet/advanced?query=1589694
ISBN:	9781321777710

Mitigating human traffickers from laundering money through a financial institution.
Coles, Estena C.

Mitigating human traffickers from laundering money through a financial institution. - 49 p.

Source: Masters Abstracts International, Volume: 54-05.

Thesis (M.S.)--Utica College, 2015.

Human traffickers support their illegal business by manipulating and utilizing financial institutions. Law enforcement has identified the financial industry as a key component to helping them mitigate human trafficking in the United States. The Financial Crimes Enforcement Network (FinCEN) has established advisories for financial institutions to utilize when conducting investigations. Because human trafficking is a fast paced illegal business, law enforcement has been seeking ways to help mitigate human trafficking in the United States. Although the financial institution abides by policies and regulations issued from the government to help conduct financial investigations, the internal process needs enhancements. Based on the author's experience, research was conducted on a financial institution by the name of Johns Bank, a pseudonym. The bank's current anti-money laundering department (AML) conducts investigations on suspicious activity in different areas of the bank. Johns Bank conducted a case study on human trafficking to educate the employees on how to identify an account that has human trafficking activity. Once the case study was completed, it was discovered that the anti-money laundering department needed to enhance their process to make it more efficient. The bank was able to find what the anti-money laundering department was lacking and what needed enhancements. Based on the research it was found that the anti-money laundering department was lacking elements within the department, training, communication, and awareness. In order to ensure the bank is completing thorough investigations, Johns Bank had to identify how to enhance their process in order to run a successful anti-money laundering department and help mitigate human trafficking.

ISBN: 9781321777710Subjects--Topical Terms:

1557594
Banking.

Mitigating human traffickers from laundering money through a financial institution.
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