Modern Slavery Typologies for Financial Services Providers

Financial institutions analyse typologies to pursue investigations, compare scenarios and follow patterns that lead to identifying suspicious activities linked to trafficking and slavery. The typology repository offers guidance for banks on a number of possible slavery scenarios, highlighting key patterns as well as usual ways financial institutions may inadvertently be involved in criminal activities.

Modern Slavery Typologies for Financial Services Providers - The Mekong Club, 2018 DOWNLOAD

Legislating against Modern Slavery, Human Trafficking and Forced Labour: The Role of Parliament to Scrutinise & Raise Awareness

GuidanceLegislation

The e-Handbook: Legislating against Modern Slavery, Human Trafficking & Forced Labour is a comprehensive guide for parliamentarians and parliamentary officials on legislating effectively against modern slavery related crimes. One in 200 p...Read More

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

Commonwealth Modern Slavery Act 2018: Guidance for Reporting Entities

Guidance

The Commonwealth Modern Slavery Act 2018 established Australia’s national Modern Slavery Reporting Requirement (reporting requirement). The aim of this Guide is to explain in plain language what entities need to do to comply with the Act...Read More

TAGS: Oceania

Review of Models of Care for Trafficking Survivors in Thailand

Guidance

As a country of origin, destination, and transit for forced labour and human trafficking, Thailand has been expanding its efforts to offer shelter and assistance to both Thai and foreign citizens, however, some gaps remain. Using international stand...Read More

TAGS: Asia

Malawi’s Human-Trafficking Routes: Mapping Cross-Boarder Transit Points Using Collective Data

News & AnalysisGuidance

The existence of our group, the Malawi Network Against Trafficking, is testament to the high level of collaboration and support that already exists within the anti-trafficking sphere in Malawi. We are very lucky to have a community that spans nearly...Read More

TAGS: Reporting Agriculture, Horticulture & Landscaping Transportation/ Logistics Africa