In-depth research carried out by Verité has found that Latin American countries export staggering amounts of illegally mined gold, which is tied to human trafficking, as well as legal and reputational risk for major companies with gold in their supply chains. This primer provides analysis of the risk of labor trafficking linked to illegal gold mining in Latin America, drawing upon in-depth field research carried out by Verité in Peru in 2012 to 2013 and in Columbia in 2015, and desk research carried out across the Latin American region.
This Annual Report focuses on the steps the UK Government, the Scottish Government and the Northern Ireland Executive have taken in 2017 to combat modern slavery, including human trafficking.
The data in this report represents signals and cases from January 1, 2017 through December 31, 2017 and is accurate as of July 11, 2018. Cases of trafficking may be ongoing or new information may be revealed to the National Hotline over time. Conseq...Read More
Pitiful wages, child labour and sexual abuse is reported to be the reality for some Syrian refugees working without permits in Turkey, posing a major challenge for the garment brands that source from the country to supply Europe’s high streets. ...Read More
This Operational Alert updates FINTRAC’s 2016 Operational Alert “Indicators: The laundering of illicit proceeds from human trafficking for sexual exploitation” with additional indicators in support of Project Protect to assist reporting entiti...Read More
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