COMCRIM featured in AMLC Podcast

− 0 min read

In this episode, AMLC explores the intersection of human trafficking and money laundering with experts. They share practical ways to detect and stop these crimes through cooperation and smarter use of financial data.

Rob van ’t Oever, an expert who has collaborated closely with COMCRIM since 2015, spoke in the AMLC podcast about indicators which banks can use to detect human trafficking. He also elaborates on the importance of public-private partnerships in this area, such as COMCRIM. The episode offers valuable insights into how financial systems can help detect crimes that undermine democracy and the rule of law.