• 1:06:48 - 1:11:07
Leigh Dundas | Human Trafficking, Brothel Busting, & Sadness In Southeast Asia
HSBC, Thomson Reuters and Bank-Led Anti-Trafficking Enforcement
Lee Dundas describes a financial enforcement strategy built around money laundering rules, DOJ pressure, and bank compliance. Her team fed trafficker names into Thomson Reuters World-Check so banks worldwide would freeze suspicious accounts and cut off the cash flow behind trafficking networks.