A recent English court ruling has shed light on the approach of UK enforcement authorities to the question of money laundering risks where there is potential forced labour / modern slavery in a supply chain. The ruling will...more
2/22/2023
/ Due Diligence ,
Forced Labor ,
Human Rights ,
Human Trafficking ,
International Criminal Court ,
Modern Slavery Act ,
Money Laundering ,
National Crime Agency (NCA) ,
NGOs ,
Proceeds of Crime Act 2002 (POCA) ,
Supply Chain ,
UK ,
Uyghur Forced Labor Prevention Act (UFLPA)