Beauty and a Beast: Child labour in India for sparkling cars and cosmetics
PublicationsThis report focuses on child labour in Jharkhand/Bihar for mica mining and processing, and the role of Dutch companies and main manufacturers of pearlescent
By Brian Huerbsch
Illegal logging poses real and significant regulatory risk for international financial institutions and corporations, especially those connected, either directly or indirectly, with the global timber industry, or that operate in areas where the industry is prevalent and important to the local economy. Considering the notable increase in regulatory activity over the past decade, the amount of enforcement actions given, and the ballooning size of fines over the past several years, it is clear that illegal logging is a crime that cannot be ignored anymore. Fortunately, this risk can be mitigated properly if strong third-party risk and know your customer (KYC) processes are in place, including enhanced due diligence (EDD) and anti-money laundering (AML) protocols.
The cost of environmental crime: Illegal Logging - Thomson Reuters, 2016
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National Hotline 2018 Wyoming State Report
Graphics & InfographicsPublicationsThe 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
TAGS:
North America
Combatting the Trafficking of Vietnamese Nationals to Britain: Cooperative Challenges for Vietnam and the UK
PublicationsThe issue of Vietnamese nationals consistently having some of the highest numbers of referrals into the UK’s National Referral Mechanism (NRM) is increasingly apparent. However, this did not gather nationwide attention until the Essex tragedy of O...Read More
Defining the Gap: Data Collection on Trafficking in Human Beings and Exploitation in Germany –The Civil Society Approach of the KOK
PublicationsThe collection of empirical data on the phenomenon of trafficking in human beings and exploitation is essential in determining the extent of this human rights violation, as well as in deriving from the findings policies and measures for the protecti...Read More
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Europe
