The funds generated by human trafficking are proceeds of crime. Handling those funds can constitute money laundering or, in certain cases where designated terrorist organizations are involved, terrorist financing. Financial institutions that handle funds generated by human trafficking and modern slavery, or that finance businesses that engage in these crimes, thus risk violating a range of existing laws and norms, especially in the area of anti-money laundering (AML) and countering the financing of terrorism (CFT).

25 Keys to unlock the Financial Chains of Human Trafficking and Modern Slavery - Workshop Report - UNU, 2017 DOWNLOAD

post

page

attachment

revision

nav_menu_item

custom_css

customize_changeset

oembed_cache

user_request

wp_block

wp_template

wp_template_part

wp_global_styles

wp_navigation

wp_font_family

wp_font_face

acf-taxonomy

acf-post-type

acf-field-group

acf-field

ai1ec_event

exactmetrics_note

2018 UK Annual Report on Modern Slavery
Publications

This Annual Report focuses on the steps the UK Government, the Scottish Government and the Northern Ireland Executive have taken in 2018 to combat modern slavery, including human trafficking.

TAGS: Europe
ITUC Global Rights Index 2018: The World’s Worst Countries for Workers
Publications

The 2018 ITUC Global Rights Index depicts the world’s worst countries for workers by rating 142 countries on a scale from 1-5 based on the degree of respect for workers’ rights with 1 being the best rating and 5 the worst rating. Violations are r...Read More

TAGS: Global
The Impact of COVID-19 on Modern Slavery and Human Trafficking
COVID-19 resourcesPublications

This publication provides an overview of the epidemic of modern slavery and human trafficking, surveys some of ways that these challenges have been negatively transformed by COVID-19, and explores how approaches rooted in principles of computational...Read More

Ranking of the 100 Most Populous U.S. Cities
Publications

The following information is based on incoming communication to the National Human Trafficking Hotline via phone, email, and online tip report from December 7, 2007 – December 31, 2016 about human trafficking cases and issues related to human traf...Read More