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.
COVID-19 represents a large and sudden exogenous shock to the world. The pandemic itself and the measures being undertaken to slow its pace and effect have short, medium, and long-term impacts on the problem of modern slavery. We have formulated res...Read More
Thailand has a long history of labour migration, initially as a country of origin, and more recently as a destination country. Today, Thailand is host to the largest number of migrant workers of all ASEAN member states, with approximately 2.8 millio...Read More
The data in this report represents signals and cases from January 1, 2019 through December 31, 2019 and is accurate as of July 30, 2020. Cases of trafficking may be ongoing or new information may revealed to the National Hotline over time. Consequen...Read More
Identifying particularly vulnerable groups of children and their specific needs is essential for the elimination of child labour. Article 7 of International Labour Organization (ILO) Convention No. 182 on the Worst Forms of Child Labour, 1999 – th...Read More
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