Alison Jimenez, president of Dynamic Securities Analytics, authored “Migrant Smuggling: What Financial Institutions Need to […] Anti-Money Laundering DSA in the News FinCEN Human Smuggling Human Trafficking MSBs SARs Suspicious Activity Reports Migrant Smuggling Article Published by Thomson Reuters- Legal Executive Institute
Migrant smuggling tragedies underscore the important role of financial institutions in identifying human smuggling Anti-Money Laundering Data Analytics FinCEN Human Smuggling Human Trafficking MSBs SARs Suspicious Activity Reports Transnational Organized Crime Analysis of Human Smuggling SARs