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.
In July 2018, the Walk Free Foundation released the latest Global Slavery Index (GSI), which presents estimates for the number of victims of modern slavery in 167 countries. Using data from the Gallup World Poll’s module on modern slavery, which w...Read More
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
This report was originally conceived to be an exploratory analysis of case data on trafficking and exploitation in Southeast Asia that begins online, trying to understand if recruitment is occurring via social media, messaging apps and websites and,...Read More
Workers on tea plantations in the Assam region of India are systematically denied their rights to a living wage and decent working and living conditions. The fact that they are unable to meet their basic living costs is starkly illustrated by our fi...Read More
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