Anti-Money Laundering Council Secretariat

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    Date: 2024-01-22 06:04:45.444275

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Diligence of local financial entities products on child sexual exploitation or trafficking of minors

Requested from AMLCS by J. CONTRERAS at 06:04 AM on Jan 22, 2024.
Purpose: Research and development and global coordination
Date of Coverage: 01/01/1990 - 01/31/2023
Tracking no: #AMLCS-675876886882

CONTRERAS 06:04 AM, Jan 22, 2024 

Madame/Sir:

I would like to help build a policy or guidance around child protection and human trafficking to help our lawmakers. I also have a background in investigating financial crimes such as human trafficking and child sexual exploitation and I can help in coordinating globally on foreign suspects.

Can you help me with the list/number of reports reported cases by local financial entities and products on child sexual abuse/exploitation or trafficking of minors


Respectfully,
J.

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