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

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Situational Assessment of Labor Migrants in Asia: Needs and Knowledge During COVID-19
COVID-19 resourcesPublications

Series Brief 1: Cambodia (June 2020) Between the months of February and May 2020, more than 90,000 labor migrants returned to Cambodia as the Covid-19 pandemic caused mass business and industry closures in destination countries such as neighborin...Read More

TAGS: Asia
NetClean Report 2018
Publications

The 2018 report by NetClean looks at police officers’ experiences and perspectives of self-produced material, organised offenders, obfuscation techniques, cryptocurrencies and deepfakes; as well as at employers’ experiences and perspectives ...Read More

Sexual Exploitation: New Challenges, New Answers
Publications

The Fondation Scelles is publishing its 5th Global Report. Since 2012, year after year, this “world tour” of sexual exploitation aims to detect and anticipate its evolutions. What can we see today? Never have the factors of vulnerability been so...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

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