Advances in technology are continuing to transform the illicit-trade landscape as dramatically as they are changing its legal counterpart, particularly as the increasing dominance of online trade provides a means to connect customers to vendors in a way that is direct, discreet and often anonymous.
This study explores the characteristics of the online presence of the following illicit markets: drug trafficking, human trafficking, migrant smuggling, the illicit wildlife trade (IWT) and the illicit trade in cultural property. It also outlines the key changes that the growth of technology has brought upon the market dynamics of each.
The data in this report represents signals and cases from January 1, 2018 through December 31, 2018 and is accurate as of July 25, 2019. Cases of trafficking may be ongoing or new information may revealed to the National Hotline over time. Consequen...Read More
Illicit trade fuels modern slavery. Human trafficking is a highly lucrative line of business for the global criminal network that also engages in the trade of drugs, wildlife, counterfeit products, etc. These criminals reap profit not only from the ...Read More
The data in this report represents signals and cases from January 1, 2018 through December 31, 2018 and is accurate as of July 25, 2019. Cases of trafficking may be ongoing or new information may revealed to the National Hotline over time. Consequen...Read More
When asked the importance of the following social and environmental issues at a personal level, over four fifths (87%) of financial services employees rate modern slavery and human trafficking as important. ...Read More
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