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Comprehensive approach plan against human trafficking

News Anti-money laundering General Updates
Date: 6th Dec, 2024 Source: Financial Intelligence Unit Country: Argentina Original Source

Brief

"On June 12, 2024, the Financial Intelligence Unit issued an update regarding a comprehensive approach plan against human trafficking. A debate on prevention and combating money laundering from human trafficking led to the development of a comprehensive plan for 2025-2026. The plan will include joint intervention actions, information exchange, and proposals promoting prevention and combating human trafficking."

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Financial Intelligence Unit

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