Thomson Reuters Law Blog | Human Trafficking

Regulatory compliance on adverse media screening

Technology and human trafficking: Fighting the good fight

Human Trafficking Hotspots

Sanctions list and KYC: ‘How to overcome the challenges‘

Identity verification: do you really know your customer?

Cryptocurrency: Risks to your institution and the regulatory landscape

Financial crime: How adverse media searching and monitoring is changing the game

Follow the thread: How public records help one agency fight human trafficking

Synthetic identity fraud worrying U.S. regulators