Hidden shackles - modern slavery, an AML imperative

Susan Grossey may be contacted on +44 (0)1223 563636, susan@thinkingaboutcrime.com, www.thinkingaboutcrime.com

With grievances on one side and guilt on the other, traditional slavery still has a hold on us, writes Sue Grossey. UK legislation – the Modern Slavery Act – which aims to fight this most pernicious form of crime, carries both risk management and compliance obligations, many familiar to AML professionals but with particular slants and red flags.