Including Modern Slavery and Human Trafficking in National Money Laundering and Terrorist Financing Risk Assessments
Simon Zaugg (2023). Including Modern Slavery and Human Trafficking in National Money Laundering and Terrorist Financing Risk Assessments. United Nations University.
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Sub-type Technical report Author Simon Zaugg Title Including Modern Slavery and Human Trafficking in National Money Laundering and Terrorist Financing Risk Assessments Publication Date 2023-06-22 Place of Publication New York Publisher United Nations University Pages 10 Language eng Abstract This report has two objectives. First, to raise awareness on the need for competent agencies to effectively assess and incorporate modern slavery and human trafficking (MS/HT) threats and vulnerabilities more comprehensively in their National Risk Assessments; and second, to provide guidance on how competent agencies can find and access cogent and robust quantitative and qualitative information to get a more objective picture of the extent of the threats and vulnerabilities related to MS/HT. The estimated number of unreported cases for this predicate offence is considered to be extremely high. UNBIS Thesaurus FINANCE
RISK ASSESSMENT
TRAFFICKING IN PERSONSKeyword Modern slavery
Human trafficking
National Risk Assessments
Terrorist financing
Anti-money launderingCopyright Holder United Nations University Copyright Year 2023 Copyright type Creative commons ISBN 9789280866032 -
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