Anti-Money Laundering Red Flags in Human Smuggling and Human Trafficking
Jill Steinberg recorded a video for LexisNexis' Practical Guidance series in which she discusses the responsibility financial institutions have to detect and report instances of human trafficking and human smuggling.
Ms. Steinberg is a former prosecutor in state and federal courts. She is a member of Ballard Spahr's White Collar Defense/Internal Investigations team.
Read the full video transcript here. (Subscription may be required.)
This excerpt from Practical Guidance®, a comprehensive practical guidance resource providing insight from leading practitioners, is reproduced with the permission of LexisNexis. Reproduction of this material, in any form, is specifically prohibited without written consent from LexisNexis.