This report gives an overview on how gold can be used by criminal groups to finance their illicit acitivites.

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Protecting migrant workers from exploitation in the EU: workers’ perspectives
Publications

This report, the EU Fundamental Rights Agency’s fourth on the topic of severe labour exploitation, is based on interviews with 237 exploited workers – both people who came to the EU, and EU nationals who moved to another EU country. They were ac...Read More

TAGS: Europe
ICAT calls for stronger action and cooperation to counter human trafficking in humanitarian crises and conflicts
Publications

The world is currently experiencing multiple crises with serious humanitarian consequences. Armed conflicts, terrorism, climate change-induced disasters, the lingering COVID-19 pandemic and other health emergencies, as well as rising economic and fo...Read More

TAGS:
Is your Supply Chain Slave Proof? Modern Slavery and Illegal Trafficking – Global Mandatory Reporting and Due Diligence Requirements in the Supply Chain
Publications

by Joanne O’Donnell In today’s global economy, multinationals face an increasingly complex and evolving legal environment, requiring their compliance functions to constantly adapt. As tackling modern slavery and illegal trafficking is fast becom...Read More

The Five Corridors Project: Exploring Regulatory and Enforcement Mechanisms and their relationship with Fair Recruitment
GuidancePublications

More and more people are migrating for work each year, making a vital contribution to the societies and economies that host them. Yet researchers continue to document an array of abusive practices that occur systematically in the recruitment of migr...Read More