Human Trafficking for Labour Exploitation

In this episode of The Intelligence Download, we talk with Nicola Eschenburg, the FinCrime Testing Service venture lead from our Futures Team, about Human Trafficking for Labour Exploitation. Organised Criminal Groups recruit victims from abroad, put them to work and control the bank accounts where they are paid, funnelling proceeds into their own pockets. This can take place on a massive scale, happen right before our eyes and be prevalent in industries we all directly benefit from. In this podcast, we discuss the scale of the problem, the recruitment process and why financial institutions need to start paying closer attention to this growing problem. Learn more about BAE System's FinCrime Testing Service.

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At BAE Systems, we understand that it's not just physical threats we need to defend against. Virtual threats can be just as harmful to our people, our assets, and our infrastructure. We provide comprehensive protection across both the physical and virtual worlds. The Intelligence Download Podcast covers a range of aspects on cyber security, financial crime, and data. With special guests and in-depth discussion, subscribe to get the latest episodes. The views and opinions of the speakers and hosts do not necessarily represent those of BAE Systems Applied Intelligence or their respective companies. BAE Systems Applied Intelligence or their respective companies make no representations or warranties based on or arising from the subject matter expressed herein.