Toolkit

Financial Investigations Tool

Informing financial investigations into modern slavery and human trafficking.

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.

Suggested citation: Financial Investigations Tool : UNU-CPR, 2023.

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