Toolkit

Financial Investigations Tool

Informing financial investigations into modern slavery and human trafficking.

Publication Date
12 Dec 2023

The FAST Financial Investigations Tool was developed with the Organization for Security and Co-operation in Europe (OSCE) to compile guidance on good practice in conducting financial investigations into modern slavery and human trafficking, helping financial sector actors get started.

Access the Financial Investigations Tool here.

Related content

Project

Resource Nexus Finance (RNF): Linking Resource Nexus and Sustainable Finance

The project works on the interface between Resource Nexus and sustainable finance.

07 Nov 2025

Brief

A Full-Spectrum Approach to Climate Finance

How climate finance can be reformed to deliver the Baku-Belém Roadmap’s US$1.3 trillion annual goal by 2035.

22 Oct 2025