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

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Finance & human rights: regulatory overview
GuidancePublications

This short paper is intended as a general overview of the development of different legislations and frameworks that apply in the area of finance and human rights, underlining key aspects. It comprises EU regulation (in force and upcoming), national ...Read More

National Hotline 2019 South Dakota State Report
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By Anna Triponel and John Sherman Introduction On the evening of 23 March 2017, just as the deadline for a decision was approaching, the French Constitutional Court declaredthat the French law on the duty of vigilance (or duty of care) owed by pare...Read More

Deadly Secrets: How Apparel Brands Cover up Safety Hazards
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For many years the dirty secret of the steadily growing Bangladeshi garment industry has been its underpaid workers, treated as disposable objects. The lowest paid garment workers anywhere in the world, hundreds of them have died in preventable fact...Read More