As entities with potential access to the financial data of both traffickers and their victims, the financial industry has the ability to play a vital role in the fight against this crime. Although much is clear about the types of exploitation and the origin countries of victims, little is known about the workings of the perpetrators behind the networks, and even less about their finances. This report seeks to fulfil two objectives. First, it will provide an explanation of what is currently known about human trafficking in the UK, with a particular focus on the elements that are most pertinent to the financial sector. Second, it will review the various efforts being made by financial institutions to enhance law enforcement agencies’ efforts to disrupt human trafficking networks.
The following information is based on incoming communication with the National Human Trafficking Hotline from January 1, 2016 – December 31, 2016 about human trafficking cases and issues related to human trafficking in Oklahoma. ...Read More
The Responsible Mining Index (RMI) supports the principle that minerals and metals mining should benefit the economies, improve the lives of people and respect the environments of producing countries, while also benefiting mining companies in a fai...Read More
The data in this report represents signals and cases from January 1, 2017 through December 31, 2017 and is accurate as of July 11, 2018. Cases of trafficking may be ongoing or new information may be revealed to the National Hotline over time. Conseq...Read More
In this report, Human Rights Watch scrutinizes steps taken by key actors within the jewelry industry to ensure that rights are respected in their gold and diamond supply chains. The report focuses on the policies and practices of 13 major jewelry bra...Read More
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