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Financial Intelligence Unit releases guide on spotting modern slavery

The Island's Financial Intelligence Unit has published a new document outlining red flags businesses should watch out for when it comes to human trafficking and modern slavery.

Its typology report lists ways to spot human traffickers trying to launder their money through the Island's financial system.

The government agency lists higher-risk industries to keep an eye on, including egaming, temp agencies and escort services.

You can read the report here.

 

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