Sharing of information between financial institutions related to potential money laundering and human trafficking activities is essential in the fight against modern slavery. However, the laws covering personal data privacy, anti-money laundering, counter-terrorism and banking regulation are often seen as a barrier to any data sharing between banks. In this paper, we seek to decode the key legislative requirements applicable in Hong Kong to facilitate a better understanding of what data can (and cannot) be shared and what limitations and exceptions apply.
This 7th edition of the Global Report on Trafficking in Persons captures our world at a fragile tipping point. For the first time in the 20 years that the United Nations Office on Drugs and Crime (UNODC) has collected data on trafficking in persons...Read More
This report calls for overfishing, pirate fishing and modern-day slavery in the Thai fishing industry to be addressed as interconnected issues. It examines the complex and multi-faceted problems in Thailand’s fisheries sector and offers recommenda...Read More
The data in this report represents signals and cases from January 1, 2017 through December 31, 2017 and is accurate as of July 11, 2018. Cases of trafficking may be ongoing or new information may be revealed to the National Hotline over time. Conseq...Read More
Commercial sexual exploitation of children (CSEC) affects an estimated 1.8 million children globally. In Nepal, the adult entertainment sector (AES) is recognised as a high-risk environment for children where sexual exploitation is known to occur. Th...Read More
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