Our extensive knowledge at your fingertips
Human Trafficking
Europe
This section covers AML/CTF initiatives by European Commission, Council of Europe MONEYVAL, European Parliament, Europol and other related EU organisations.
Fourth EU ML Directive full text
Third EU ML Directive
European Commission Financial Crime
European Parliament Committee on Organised Crime, Corruption and ML
European Banking Federation Annual Overview of AML legislative measures
Europol law enforcement updates
MONEYVAL evaluations
MONEYVAL typologies
Sections
Latest editions
Search
Topics
- Topics
- Accountability
- AML/CTF
- AML/CTF compliance programme
- Anti-corruption
- Artificial intelligence
- Asset Recovery
- Beneficial Ownership
- Biodiversity
- Bribery & Corruption
- Bribes
- Complex structures
- Confiscation & Freezing
- Conflict of Interest
- Correspondent Banking
- Corruption
- Crime
- Cross-border finance
- Cryptoassets
- Cryptocurrencies
- Customer Due Diligence (CDD)
- Cybercrime
- Data Protection
- Digitalisation
- Drug Trafficking
- Enforcement
- ESG
- Ethics
- EU ML Directive
- Financial Crime
- Financial Inclusion & Literacy
- Financial Sanctions
- Fines & Enforcements
- FinTech
- Fraud
- Human Rights
- Human Trafficking
- Illicit Finance
- Illicit Trafficking
- Information Sharing
- Integrity
- Investigations
- Know Your Customer (KYC)
- Modern Slavery
- Money Laundering (ML)
- Offshore
- Payments
- Politically Exposed Persons (PEPs)
- Proliferation
- Proliferation of WMD
- Public Officials
- Ransomware
- RegTech
- Risk
- Sanctions
- Senior Managers & Certification Regime (SMCR)
- Shell Companies
- Source of wealth & funds
- Stablecoins
- Supervision
- Suspicious Activity Reports (SARs)
- Suspicious Transaction Reports (STRs)
- Tax
- Tax Evasion
- Technology
- Terrorist Financing
- Trade Finance
- Trafficking
- Transaction Monitoring
- Transfers
- Transnational crime
- Transparency
- Virtual Assets
- Virtual currencies
- Whistleblowing
- Wildlife crime
Industry
Organisation
- Organisation
- AFME
- Asia Pacific Group on Money Laundering
- AUSTRAC
- BAFIN
- Bank of England
- Basel
- CFATF
- Chatham House
- City of London Police
- Companies House
- Council of Europe
- Council of the EU
- CPS
- DIT
- EFCC
- Egmont Group
- EPPO
- ESA
- ESAAMLG
- European Banking Authority
- European Central Bank
- European Commission
- European Council
- European Parliament
- European Union
- Europol
- FATF
- FBI
- FCA
- FCDO
- FIAU
- Financial Stability Board
- FinCEN
- FINMA
- FINTRAC
- FSMA
- G20
- G7
- GAFILAT
- Gambling Commission
- GIABA
- Global Financial Integrity
- Global Witness
- GRECO
- HKMA
- HM Treasury
- HMRC
- Home Office
- House of Commons
- ICE
- ICIJ
- IDB
- IMF
- Insurance Europe
- Interpol
- ISO
- J5
- JMLSG
- MAS
- MENAFATF
- MONEYVAL
- NCA
- NECC
- OCC
- OCCRP
- OECD
- OFAC
- Office of Financial Sanctions Implementation
- Other
- PRA
- RUSI
- SEC
- Serious Fraud Office
- SRA
- Tax Justice Network
- TRACE
- Traffic
- Transparency International
- UK Govt
- UKACC
- UN
- UNODC
- US DoJ
- US DoS
- US Govt
- US Sec
- US Treasury
- WCO
- White House
- Wolfsberg
- World Bank
Jurisdiction
- Jurisdiction
- Afghanistan
- Andorra
- Asia
- Australia
- Austria
- Belarus
- Belgium
- Berlin
- Bermuda
- Botswana
- Brazil
- Canada
- Cayman Islands
- China
- Cyprus
- Czech Republic
- EU
- Finland
- France
- Germany
- Ghana
- Gibraltar
- Global
- Greece
- Hong Kong
- Iran
- Ireland
- Israel
- Japan
- Lithuania
- Malaysia
- Malta
- Mauritiania
- Mexico
- Middle East
- Monaco
- Netherlands
- New Zealand
- Nigeria
- North Korea
- Norway
- Other
- Poland
- Russia
- San Marino
- Slovenia
- South Africa
- Sweden
- Switzerland
- Turkey
- UK
- Ukraine
- US
- Venezuela
Council of Europe on fight against human trafficking
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 assistance...
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....