Презентация Microsoft PowerPoint — копия

1. Laundering the proceeds of human trafficking

2. Why should financiers know about this?

Human trafficking is the third most profitable illegal industry in the world after drugs
and weapons.

3. Sources of "dirty" money

Sources of "dirty" money
Forced labor
Sources
of "dirty"
money
Direct sale of people
Forced crime
Transactional payments

4. A typical legalization scheme

Placement
Stratification
Integration

5. What should banks and financiers pay attention to?

Business: Massage parlors, hostels, escort
services, agricultural farms with migrants.
Customer behavior: The customer is
nervous, does not know the details of his
company
Operations: Cash at night or just below the
report limit
Geography: Frequent transfers to countries
with high levels of human Trafficking (USA:
Thailand, Brazil, Nigeria.).

6. Legal consequences (using the example of the Russian Federation and the USA)

Article 174 OF the Criminal Code of the Russian
Federation: Money laundering (up to 7 years in
prison).
Article 127 of the Criminal Code of the Russian
Federation: Human trafficking (under 15 years of
age).
USA (US Code 18): Fines of up to $500,000 and life
in prison

7. Real-world examples

Example 1. In Europe, a criminal group used
a chain of restaurants to launder money
from the trafficking of women for sexual
exploitation. The restaurants' profits were
artificially inflated.
Example 2. In Asia, criminals sold people for
forced labor in construction projects. The
money was transferred through offshore
companies and then invested in legal
businesses.
Example 3. In the United States, a group
used fake migrant employment firms to
cover up the profits from the sale of people.

8. How to fight?

Enhanced Due Diligence for businesses with a high
proportion of cash (hostels, clubs, beauty salons).
Staff training: identify signs of coercion in the client
Implementation of AI systems for transaction
analysis

9. Conclusion

Money laundering is the "engine" of human trafficking. Cut off finances and save
lives.
Combating human trafficking is impossible without effective Combating Money
Laundering and Terrorist Financing.
The financial sector is the front line: every suspicious report Suspicious Activity
Report can stop the chain of crimes.