Banking sector: Fight child trafficking. Support victims. Alert law enforcement agencies
Tags anti-money laundering training and practices child labour child soldiers corporate supply chains crime rings defaulting banks Deutsche Bank drug cartels Epstein federal and internal prosecution fines Follow the money forced labour cases graver measures HSBC ING Bank JP Morgan Chase Maxwell modern-day slavery no more banking facilities for criminals organised crime rings raw materials retribution sex trafficking Standard Chartered Trafficking in Persons report Wells Fargo’s Wachovia