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Main Schemes of Laundering Money Obtained from Human Trafficking

30.01.2008

(2008 – 2009)

Trafficking in persons for sexual exploitation is one of the main sources of profit for organized crime. Laundering money obtained from sexual trafficking inevitably becomes a significant task for the criminal world. This project is designed to investigate main schemes for laundering money from human trafficking, to provide an estimate of the laundered profits, and to recommend possible solutions that will make the combat against this type of crime more efficient and effective.

Leading Expert: Georgi Petrunov

georgi.petrunov@riskmonitor.bg

The project is financed by the Bulgaria Fund.

USAID