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Human Trafficking
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This section covers AML/CTF initiatives by FATF, UN, World Bank, IMF, OECD, Basel, Wolfsberg Group, Egmont Group, and other related global organisations.
FATF Recommendations
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Interpol issues global warning on human trafficking-fueled fraud
INTERPOL has been observing a growing crime phenomenon: large-scale human trafficking where victims are lured through fake job ads to online scam centres and forced to commit cyber-enabled financial crime on an industrial scale. The trend has seen tens of thousands...
UNODC Global Report on Trafficking in Persons 2022
According to the report, fewer victims of trafficking in persons are being identified even as the COVID-19 pandemic and other crises are increasing vulnerabilities to exploitation. The number of victims detected globally fell by 11 per cent in 2020 from the previous year...