Trade-Based Money Laundering 

Jack of all Trades and Master of None

Trade Based Money Laundering Jack Of All Trades And Master Of None

Covered in this Briefing Note:


For criminals, humans are just another commodity that can be traded for financial gain. Human trafficking is the world’s third most lucrative crime after drugs and arms trafficking, generating around USD 150 billion globally in profits every year, with an estimated 40 million people worldwide living in modern slavery today.

This briefing note examines the increasing involvement of transnational organised criminal activities in the practice in light of the UK’s recently-released national Anti-Slavery Digital Learning.

Download Briefing Note:

Themis Search

Global insight

Themis Search

Supported by
in-depth research
Themis Search

Current threat-based

© Copyright 2024 Themis International Services Limited. All rights reserved.

Company Number: 11733141 | VAT Number: GB331815225