The main objective of the project is to shed light on the crimes of human trafficking and migrant smuggling through a new typologies project which was among the priorities of the MENAFATF in 2019, by studying the various aspects linked to the topic of laundering the proceeds generated from human trafficking and migrant smuggling, supporting the MENAFATF member countries in their efforts to combat and face these crimes effectively, with the hope that this report would contribute to the following: Help countries to better understand the methods and techniques used to launder the proceeds generated from the human trafficking and migrant smuggling crimes in the Middle East and North Africa region; increase the capacities of member countries in the Middle East and North Africa region to prevent, detect and reduce the risk of these crimes; improve the AML/CFT systems of the MENAFATF member countries.

Money Laundering Resulting from the Human Trafficking and Migrant Smuggling Crimes - MENAFATF, 2021 DOWNLOAD

post

page

attachment

revision

nav_menu_item

custom_css

customize_changeset

oembed_cache

user_request

wp_block

wp_template

wp_template_part

wp_global_styles

wp_navigation

wp_font_family

wp_font_face

acf-taxonomy

acf-post-type

acf-field-group

acf-field

ai1ec_event

exactmetrics_note

Uncalculated Risks: Threats and Attacks Against Human Rights Defenders and the Role of Development Financiers
Publications

Inclusive and sustainable development requires an environment where all people are free to express their views, to exercise their rights, and to fully participate in the decisions impacting their lives and their communities. Every day, indigenous p...Read More

TAGS:
COVID-19 crisis Through a Migration Lens
COVID-19 resourcesPublications

The latest Migration and Development Brief provides a prognosis of how the ongoing COVID-19 pandemic might affect global trends in international economic migration and remittances in 2020 and 2021. The economic crisis induced by COVID...Read More

TAGS: Global
The Concept of ‘Harbouring’ in the Trafficking in Persons Protocol
Publications

This Issue Paper examines the concept of ‘harbouring’ in the United Nations Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children, supplementing the United Nations Convention against Transnational Organiz...Read More

TAGS:
Rapid Assessment on Child Domestic Work in Myanmar
Publications

The report gives an overview of the situation of children workers in Myanmar in the domestic work sector.