Following the Money in the World Cup’s Shadow
About this episode
The episode discusses the use of financial intelligence to combat human trafficking during the World Cup and the early Christmas shopping trends for U.S. retailers.
As millions of soccer fans travel across North America, banks and regulators are using financial intelligence to identify human trafficking networks operating around the tournament. Also, Christmas is coming early for some U.S. retailers, whether they like it or not. Find out more about Risk Journal: dowjones.com/riskjournal
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