Showing 37-48 of 132 results
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
Strengthening Financial Inclusion to Protect Against Modern Slavery: Applying Lessons to Bank Forcibly Displaced Persons/Refugees
Practical insights from the financial sector in addressing the financial inclusion needs of persons forcibly displaced by the conflict in Ukraine.
Report
Financial Needs and Vulnerability to Modern Slavery and Human Trafficking in Haiti
Ethically integrating local financial solutions into broader efforts to prevent exploitation in Haiti.
Report
Asset Recovery and Restitution
Leveraging Inter-agency and Multi-stakeholder Cooperation to Facilitate Compensation for Victims and Survivors of Forced Labour and Human Trafficking.
Event
FAST Annual Stakeholder Convening 2023
Sharing knowledge and practices to help eradicate 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.
Brief
Artificial Intelligence: Addressing or Distorting the Modern Slavery Challenge?
Leveraging AI's potential and mitigating its risks in efforts to address modern slavery.
