The financial aspects of human trafficking: A financial assessment framework

This article presents a framework for analysing, assessing and systematising the varying financial aspects of human trafficking. We analysed 378 human trafficking cases, scrutinising police case file data to determine patterns and scenarios of associated financial aspects and transactions and corrob...

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Bibliographic Details
Main Author: Broad, Rosemary (Author)
Contributors: Lord, Nicholas ; Duncan, Charlotte
Format: Electronic Article
Language:English
Published: 2022
In: Criminology & criminal justice
Year: 2022, Volume: 22, Issue: 4, Pages: 581-600
Online Access: Presumably Free Access
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Keywords:
Criminal enterprise
Human Trafficking
Money Laundering
finances of crime
modern slavery