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

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What Works: Lessons in the Use of Cash Transfers
Publications

Cash transfers are used as a tool to empower and protect vulnerable individuals, households, and other groups from shocks and to mitigate vulnerabilities, such as low and variable income. These transfers can also be used to encourage positive change...Read More

Towards Demand-Driven, Empowering Assistance for Trafficked Persons
Publications

This brief has been prepared by the Issara Institute and Anders Lisborg, technical consultant. The paper provides a brief landscape analysis of mainstream trafficking victim assistance programs in Southeast Asia from the lens of empowerment, emph...Read More

TAGS: Asia
Abandoned? The Impact of Covid-19 on Workers and Businesses at the Bottom of Global Garment Supply Chains
COVID-19 resourcesPublications

The global Covid-19 pandemic has had a devastating impact on global garment supply chains, and the situation will get far worse before it gets better. As clothing outlets have been shut by lockdowns in developed market economies, sinking demand for ...Read More

Corporate Compliance with the California Transparency in Supply Chains Act: Anti-Slavery Performance in 2016
Publications

In 2016, a new study, funded by iPoint, was conducted in conjunction with Development International. 1,961 brands were evaluated against their disclosure compliance based on the law’s Risk Verification, Audit, Certification, Internal accountability...Read More