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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
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EU Commission plans stronger rules to fight human trafficking
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...
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....