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How banks can uncover the financial networks behind trafficking
Human trafficking generates an estimated $236bn in illegal profits each year, with the proceeds often moving through financial channels that appear legitimate. For banks...
How organised crime is infiltrating Britain’s high streets
Organised crime has quietly colonised Britain's retail landscape, and a new report from Trading Standards lays bare the alarming scale of the problem.
According to...
How data is reshaping forced labor risk assessment
Forced labor risk has become a critical issue for organisations operating across global supply chains, from banks and retailers to manufacturers and logistics providers....
Navigating through Canada’s Bill S-211 with proactive risk management strategies
In an exemplary move to uplift the "social" component within the Environmental, Social, and Governance (ESG) framework, the Canadian Parliament, in May 2023, passed...
