3
Shared Docs
3
Same-Page
3 / 3
Mentions
- attorney-promises-more-action> Las Vegas (9/20, Treanor, 62K) reports despite the massive scale of the problem of human trafficking, "according to the Human Trafficking Institute, the U.S. Attorneys Office in Nevada managed just one prosecution in 2019." Asked why it is "so hard to arrest, charge and convict traffickers," US
A00136672 Bloomberg <https://www.bloomberg.coln/news/articles/2020-09-20/banks-moved-2-trillion-defying-money- laundering-orders-icij> (9/20, Yang, Surane, Onaran, 4.73M) reports despite "a wave of hefty fines against major banks in the past decade" sparking "an explosion in the number of transactions
Arrests, Prosecutions. KSNV-TV Las Vegas (9/20, Treanor, 62K) reports despite the massive scale of the problem of human trafficking, "according to the Human Trafficking Institute, the U.S. Attorneys Office in Nevada managed just one prosecution in 2019." Asked why it is "so hard to arrest, charge and convict traffickers," US
zzFeed News and shared with the International Consortium of Investigative Journalists (ICIJ) and other media organizations." Bloomberg (9/20, Yang, Surane, Onaran, 4.73M) reports despite "a wave of hefty fines against major banks in the past decade" sparking "an explosion in the number of transactions
Arrests, Prosecutions. KSNV-TV Las Vegas (9/20, Treanor, 62K) reports despite the massive scale of the problem of human trafficking, "according to the Human Trafficking Institute, the U.S. Attorneys Office in Nevada managed just one prosecution in 2019." Asked why it is "so hard to arrest, charge and convict traffickers," US
zzFeed News and shared with the International Consortium of Investigative Journalists (ICIJ) and other media organizations." Bloomberg (9/20, Yang, Surane, Onaran, 4.73M) reports despite "a wave of hefty fines against major banks in the past decade" sparking "an explosion in the number of transactions
Entities connected to both the Human Trafficking Institute and Surane
Isaac Primeaux
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Louisville
LOCATION
Kentucky
LOCATION
Virginia Giuffre
PERSON
James Patterson
PERSON
Bill Clinton
PERSONHaley Robson
PERSON
Alexander Acosta
PERSONBlake
PERSONLeon Black
PERSON
Ehud Barak
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Michigan
LOCATION
Michael Jackson
PERSONMaria Farmer
PERSON