Alani Mundie, CFE

The human toll: International money laundering, part 1 of 2

• May 1, 2012

Part 1 of this article focuses on the global impact of the relationship between international money laundering and human trafficking.

Written By: Alani Mundie, CFE

• • Fraud Investigation and Examination
  • Money Laundering

International money laundering, part 2 of 2

• July 1, 2012

International money laundering has become a key tool in facilitating human trafficking. The author outlines how the U.S. has entered the fray and the challenges facing it and the international community.

Written By: Alani Mundie, CFE

• • Ethics
  • Money Laundering