Detecting Financial Flows of Human Trafficking and Modern Slavery: A Guide to Automated Transaction Monitoring

Frank Haberstroh and Simon Zaugg (2023). Detecting Financial Flows of Human Trafficking and Modern Slavery: A Guide to Automated Transaction Monitoring. United Nations University.

Document type:
Report

Metadata
Documents
Versions
Statistics
  • Attached Files (Some files may be inaccessible until you login with your UNU Collections credentials)
    Name Description MIMEType Size Downloads
    Indicators_Guide_Final.pdf Indicators_Guide_Final.pdf application/pdf 910.22KB
    indicators_guide_spanish.pdf indicators_guide_spanish.pdf application/pdf 952.72KB
  • Sub-type Technical report
    Author Frank Haberstroh
    Simon Zaugg
    Title Detecting Financial Flows of Human Trafficking and Modern Slavery: A Guide to Automated Transaction Monitoring
    Publication Date 2023-04-28
    Place of Publication New York
    Publisher United Nations University
    Pages 30
    Language eng
    Abstract A different approach is needed to support financial institutions in better detecting suspicious flows stemming from modern slavery and human trafficking (MS/HT). This should lead to more Suspicious Activity Reports, investigations, and convictions, as well as assets being frozen and confiscated. The goal of this report is to provide clear and comprehensive guidance for financial institutions in the traditional banking sector on how illicit flows from MS/HT can be monitored and detected based on automated transaction monitoring.
    UNBIS Thesaurus FINANCIAL FLOWS
    FINANCIAL CRISIS
    FINANCIAL INSTITUTIONS
    TRAFFICKING IN PERSONS
    Keyword Modern slavery
    Human trafficking
    Finance
    Monitoring
    Copyright Holder United Nations University
    Copyright Year 2023
    Copyright type Creative commons
    ISBN 9789280865981
  • Versions
    Version Filter Type
  • Citation counts
    Google Scholar Search Google Scholar
    Access Statistics: 1371 Abstract Views, 3139 File Downloads  -  Detailed Statistics
    Created: Sat, 29 Apr 2023, 01:45:42 JST by Jack Durrell on behalf of UNU Centre