Smugglers And Human Traffickers
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Luxembourg Labels Crypto Firms as High-Risk Entities for Money LaunderingÂ
Luxembourg, in its 2025 National Risk Assessment (NRA) report, the country said that crypto companies are at a high risk of being exploited by money launderers. The report also highlighted that human traffickers and migrant smugglers in the region are heavily relying on cryptocurrencies to accumulate, hold, and transfer illicit earnings.
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Human Traffickers Pose As Business Touts On Facebook: UK Officials
Facebook is failing to prevent people smugglers and human traffickers from luring in victims through the social network, law enforcement officials in Britain said on Friday.
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ASEAN Launches Fund to Share Cost of Hosting Trafficking Victims
Southeast Asian countries Thursday launched a fund to share the cost of hosting human trafficking victims, after a regional migrant crisis saw victims ping-ponged between countries reluctant to accept them.
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Human Trafficking a $7 billion Business Along Main Routes: United Nations
Smugglers rake in $7.0 billion (5.6 billion euros) every year from human trafficking between Africa and Europe and between Latin and North America, even as thousands continue to die in search of a better life, a new UN estimate showed on Monday.
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Luxembourg Labels Crypto Firms as High-Risk Entities for Money LaunderingÂ
Luxembourg, in its 2025 National Risk Assessment (NRA) report, the country said that crypto companies are at a high risk of being exploited by money launderers. The report also highlighted that human traffickers and migrant smugglers in the region are heavily relying on cryptocurrencies to accumulate, hold, and transfer illicit earnings.
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Human Traffickers Pose As Business Touts On Facebook: UK Officials
Facebook is failing to prevent people smugglers and human traffickers from luring in victims through the social network, law enforcement officials in Britain said on Friday.
-
ASEAN Launches Fund to Share Cost of Hosting Trafficking Victims
Southeast Asian countries Thursday launched a fund to share the cost of hosting human trafficking victims, after a regional migrant crisis saw victims ping-ponged between countries reluctant to accept them.
-
Human Trafficking a $7 billion Business Along Main Routes: United Nations
Smugglers rake in $7.0 billion (5.6 billion euros) every year from human trafficking between Africa and Europe and between Latin and North America, even as thousands continue to die in search of a better life, a new UN estimate showed on Monday.
