WhereDoesAllMyMoneyGo

Mostly Money #84: Human trafficking survivor turned financial crimes investigator Timea Nagy

Preet
Publish date: Mon, 06 Jul 2020, 10:50 AM
Preet
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A Canadian Personal Finance and Investing Blog

Timea Nagy (@timeascause on twitter), joins me on the podcast to talk about how she turned her first-hand knowledge of being a human trafficking survivor into an asset to help financial institutions and law enforcement agencies investigate similar crimes.

She explains the financial transactions that can help piece together the red flags, recounts stories of how she sometimes had to transport rescued victims from assailants with firearms, and more.

You can listen to the episode here.

You can learn more about Timea on her website here.

Visitors to the blog can also used the embedded player below.

This is an episode you don’t want to miss.

As always, ratings on Apple Podcasts are appreciated and if you leave a comment as well, know that I do read them all.

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