Crime Phase

Toolkits is designed to help financial institutions fight human trafficking using data. The Toolkit, tailored for use in the Asia Pacific region, includes a set of ‘red flags’ - potential indicators of modern slavery - linked to suspicious patterns in financial transactions, customer data and behaviour. It also includes contextual information and case studies to widen the financial service sectors’ understanding of this multi-faceted crime.


Thompson Reuters, Mekong Club

Target group/intended user
Financial institutions
In use
Country of Origin
Date tool added to database
Sep 14, 2021 9:01 AM
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