by AdrianaAMLP | Jan 13, 2023
FinCEN issued an alert to better support FIs in detecting financial activity related to human smuggling along the southwest border of the US. The alert provides trends, typologies, and red flag indicators to help FIs better identify and report suspicious…
by AdrianaAMLP | Dec 6, 2022
The updated rules will provide stronger tools for law enforcement and judicial authorities to investigate and prosecute new forms of exploitation. The Commission’s proposal put forward mandatory sanctions against companies for trafficking…
by AdrianaAMLP | Sep 28, 2022
GRETA’s latest evaluation report urged the Irish authorities to adopt a national referral mechanism to ensure that different agencies are involved in identifying victims of all types of trafficking, and to provide trafficking victims with specialised...
by AdrianaAMLP | Jun 1, 2022
The report discusses the most common forms of trafficking in persons addressing the current challenges encountered by professionals who are involved in the different stages of the anti-trafficking response, from detection to prosecution, including...
by AdrianaAMLP | Dec 1, 2021
This updated National Action Plan reflects priority effort to end human trafficking and forced labor in global supply chains. COVID-19 made clear the need to secure our supply chains and make them more transparent and accountable, so that we can ensure...
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