Frank Haberstroh
Publications
Brief
Tackling Illicit Financial Flows at Source: Adopting a ‘Location-Centred Approach’ to Address Modern Slavery and Human Trafficking
Advanced monitoring of suspicious transactions to enhance the targeting of exploitative crimes.
Report
Detecting Financial Flows of Human Trafficking and Modern Slavery: A Guide to Automated Transaction Monitoring
Mobilizing the financial sector to enhance detection of modern slavery.
Brief
Establishing an Agile Response Process to Crisis and Conflict-related Modern Slavery and Human Trafficking Risks
Risk identification and mitigation measures for financial institutions to address modern slavery.
Brief
How Financial Intelligence Units Can Support the More Effective Implementation of Sanctions Regimes
Leveraging the expertise, experience, and networks of FIUs in the fight against modern slavery.
