The main objective of the project is to shed light on the crimes of human trafficking and migrant smuggling through a new typologies project which was among the priorities of the MENAFATF in 2019, by studying the various aspects linked to the topic of laundering the proceeds generated from human trafficking and migrant smuggling, supporting the MENAFATF member countries in their efforts to combat and face these crimes effectively, with the hope that this report would contribute to the following: Help countries to better understand the methods and techniques used to launder the proceeds generated from the human trafficking and migrant smuggling crimes in the Middle East and North Africa region; increase the capacities of member countries in the Middle East and North Africa region to prevent, detect and reduce the risk of these crimes; improve the AML/CFT systems of the MENAFATF member countries.
The data in this report represents signals and cases from January 1, 2018 through December 31, 2018 and is accurate as of July 25, 2019. Cases of trafficking may be ongoing or new information may revealed to the National Hotline over time. Consequen...Read More
Documenting the impact of new legislative acts is an indispensable tool for improving the effectiveness of this legislation and advancing business practice.
Report on migrant garment workers in Japan’s state-supported Technical Internship Training Program (TITP) are subjected to widespread labour violations including poverty pay, debt bondage, enforced overtime, and inadequate and crowded living and w...Read More
The slideshow below is a basic overview of human trafficking. We welcome the public to use it for educational purposes.
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