Risk Journal Podcast

Following the Money in the World Cup’s Shadow

Episode Summary

As millions of soccer fans travel across North America, banks and regulators are using financial intelligence to identify human trafficking networks operating around the tournament. Also, Christmas is coming early for some U.S. retailers, whether they like it or not. Find out more about Risk Journal: dowjones.com/riskjournal

Episode Notes

As millions of soccer fans travel across North America, banks and regulators are using financial intelligence to identify human trafficking networks operating around the tournament. Also, Christmas is coming early for some U.S. retailers, whether they like it or not.

Find out more about Risk Journal: dowjones.com/riskjournal