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

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Liability of Social Auditors in the Textile Industry
Publications

The„ expansion„ of„ the „social„ audit„ industry „exemplifies „the „neoliberal „culture „of „private„ and „voluntary „codes „of „conduct „in „combination „with „the „privatization„ of „inspections.„„„Over-reliance „on...Read More

A Call to Action: Ending the Use of All Forms of Child Labour in Supply Chains
Publications

This report offers seven recommendations, such as developing incentives for businesses to thoroughly and continually monitor their supply chains for the use of child labour and forced labour, and to share best practices. It also recommends the Gover...Read More

Non-lea Overview of Live Modern Slavery Investigations (MSID) in UK Policing
Publications

This update provides a monthly overview of live police investigations being undertaken by police/ ROCUs across the UK, including PSNI and Police Scotland. This only includes those investigations that the Modern Slavery Insight Team have been made aw...Read More

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German Supply Chain Due Diligence Law
Publications

International trade and business operations by German and European companies represent an opportunity to create jobs and generate prosperity along global supply chains. On the downside, these activities can also have substantial negative effects on ...Read More