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Human Trafficking
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A page dedicated to global, regional, UK and US anti-money laundering developments and initiatives.
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Europol large-scale action against human trafficking
Europol supported large-scale international action against trafficking in human beings. 29 countries, led by Austria and Romania, took part in the action days, which were coordinated by Europol and Frontex....
Home Office 2021 UK annual report on Modern Slavery
The report covers key developments across the UK in modern slavery in the period Oct 2020-end of Sept 2021. The most common forms of exploitation reported were labour exploitation for adults and criminal exploitation for minors...
US Treasury expands Syria NGO General License
OFAC amended existing rules called the Syrian Sanctions Regulations to expand the authorizations for NGOs to engage in certain transactions and activities. It also amended a general license for NGOs to enable them to take part in additional transactions and activities...
Modern Slavery Statement
Home Office provides guidance to help organisation to publish a modern slavery statement and the process for drafting one...
Modern Slavery Statement
UK Government new Modern Slavery Statement Registry - organisations are strongly encouraged to share the steps taken to tackle & prevent ...
