by Jyotsna Bucktowar | Dec 2, 2024
The FIAHT Guide provides financial intermediaries with practical tools to detect human trafficking-related activities. It includes indicators like large cash transfers, multiple property rents, or prepaid card usage. The guide also offers examples of how traffickers...
by Jyotsna Bucktowar | Nov 12, 2024
The network started its illegal activities in 2013. Its targets were recruited from Romania to work in a paper factory in Hungary. They were promised a job with eight-hour workdays for five to six days a week a salary paid in Hungarian forints and accommodation and...
by Jyotsna Bucktowar | Oct 28, 2024
The authorities should strengthen their efforts to prevent and combat trafficking in human beings, in particular as regards labour exploitation, improve the identification of victims, and take further action to prevent child trafficking. According to official...
by Jyotsna Bucktowar | Oct 28, 2024
The investigation focused on several interlinked criminal groups that were smuggling migrants from the Indian sub-continent (India, Sri Lanka and Nepal) to Europe, the UK and North America. The smugglers facilitated migrants’ travel to the EU via Dubai or different...
by Jyotsna Bucktowar | Oct 18, 2024
New Report launched mapping risks of trafficking on sexual services websites to mark EU Anti-Trafficking Day. Focusing on public-private partnerships to combat labor exploitation in light of the new EU CSDDD, urging companies to critically assess their business...
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