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Human Trafficking Thesis

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Money Laundering and Human Trafficking: A Literature Review

Introduction

Human trafficking is a complex problem with devastating social, economic, and psychological consequences. Its exacerbation by different funding sources is a critical global challenge, and money laundering paves the way for its success by enabling criminals to conceal the illegal proceeds from law enforcement agencies. This literature review aims to explore the critical role of money laundering in human trafficking and recommend strategies to disrupt the financial networks supporting this crime. Collaboration, strict regulations, and intensified diligence measures are key areas for consideration.

Thesis Statement:

Money laundering is an intrinsic enabler of human trafficking. …show more content…

De Koker (2006) argues that the international community requires a robust regulatory framework to combat money laundering and terrorism financing generally. Clear and stringent regulations need to be set to enable effective tracking of illicit funds. Additionally, financial institutions and governments should implement enhanced due diligence measures, transaction monitoring, and know-your-customer procedures to identify any suspicious transactions.

Another challenge is human traffickers' use of cryptocurrencies because they offer anonymity, making it difficult to track the flow of illicit funds. To fight this menace, Bigio and Vogelstein (2021) recommend that financial institutions implement customer due diligence protocols that emphasize vigilance in transactions with high-risk clients who participate in human trafficking non-profit or non-governmental associations. Implementing these protocols is an effective strategy for identifying and stopping illicit transactions, improving the detection of illegal activities that fuel human …show more content…

By investing in more extensive research and building better partnerships, stakeholders can counter the threat of human trafficking. The future research agenda should include vital areas such as the development of sustainable and holistic approaches to human trafficking prevention, victim identification and rehabilitation, and effective mechanisms for suppressing the economic infrastructure supporting human trafficking and money

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