Disrupting Human Trafficking. The Role of Financial Institutions

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.

Disrupting Human Trafficking. The Role of Financial Institutions - Royal United Services Institute for Defence and Security Studies 2017 DOWNLOAD

World Employment and Social Outlook: Trends 2023

Publications

This year’s World Employment and Social Outlook: Trends provides a comprehensive assessment of current decent work deficits and how these have been exacerbated by multiple, overlapping crises in recent years. It analyses global patterns, regional ...Read More

TAGS: Garments & Textiles Tourism, Hospitality & Recreational Services Domestic Work/ Servitude Healthcare/ Pharmaceuticals Financial sector Extractives & Mining Agriculture, Horticulture & Landscaping Information and Communications Technology Aquaculture & Fishing Transportation/ Logistics Forestry/ Reforestation, Wood & Paper Manufacturing Food & Beverage - Processing & Packaging Informal Sector Construction & Security Services Global

National Hotline 2018 Hawaii State Report

Graphics & InfographicsPublications

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

TAGS: North America

National Hotline 2019 Ohio State Report

Graphics & InfographicsPublications

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

TAGS: North America

Malaysia’s Palm Oil Industry

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The report is an industry-focused analysis of the Malaysian palm oil industry with specific insights into the industry’s governance and investment framework, relevant labour laws that apply to migrant workers in the industry and various dispute res...Read More

TAGS: Agriculture, Horticulture & Landscaping Asia