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Browse By Author ID - Simon Zaugg
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Frank Haberstroh
and
Simon Zaugg
(
2023
).
Detecting Financial Flows of Human Trafficking and Modern Slavery: A Guide to Automated Transaction Monitoring
.
United Nations University
.
1510
3613
Frank Haberstroh
and
Simon Zaugg
(
2023
).
Establishing an Agile Response Process to Crisis and Conflict-related Modern Slavery and Human Trafficking Risks
.
United Nations University
.
321
1406
Frank Haberstroh
and
Simon Zaugg
(
2023
).
How Financial Intelligence Units Can Support the More Effective Implementation of Sanctions Regimes
.
United Nations University
.
176
693
Simon Zaugg
(
2023
).
Including Modern Slavery and Human Trafficking in National Money Laundering and Terrorist Financing Risk Assessments
.
United Nations University
.
204
1118
Vaughn, Leona
and
Simon Zaugg
(
2023
).
Strengthening Financial Inclusion to Protect Against Modern Slavery: Applying Lessons to Bank Forcibly Displaced Persons/Refugees
.
United Nations University
.
268
687
