Human trafficking is devastating for the victims but low-risk for the criminals, whose activities are largely hidden from view. To disrupt it, law enforcement is turning to some unlikely new partners—banks.

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Illegal Logging, Environmental Crime, and Human Trafficking
VideosWebinarsEvents

When: February 22, 2018 @ 4:00 pm – 6:00 pm

The environmental crime of illegal logging creates a layered web of exploitation. Natural resources, protected lands, and threatened species of plants and trees are exploited as well as trafficked labour. Criminal networks often force indigenous populations into slavery and other...

TAGS: Global
Business Responsibility on Preventing and Addressing Forced Labour in Malaysia
News & AnalysisGuidanceGood Practices

Is this guide for you? This guide is for you if you are any of the following: You are an existing employer in Malaysia of one or more local or migrant worker. You will learn the definitions, concepts and national laws and policies related to f...Read More

Business Banking and Start-up Support for Survivors of Modern Slavery and Human Trafficking
GuidanceGood Practices

In response to the issues raised in the Expert Review, although most fall outside of SII’s mandate, FAST hosted a global Survivor Business Roundtable on 27 June 2022 to gain more insight into survivors' needs regarding business banking and start-u...Read More

TAGS: Global
Criminal Infiltration into Global Sports
VideosWebinarsEvents

When: March 25, 2015 @ 4:00 pm – 6:00 pm

  The spotlight has been fixed on human trafficking and professional sports. The focus draws attention to a range of organized crimes capitalizing on global sporting events such as the World Cup or the Olympics — crimes such as illegal...