ID Document

DEREK SMITH: Uniting to battle modern slavery
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DEREK SMITH: Uniting to battle modern slavery

In celebration of June 19, an historic date in history that marked the abolition of slavery in Texas, financial crime professionals are grappling with a different but uncomfortably similar problem: Modern day slavery and human trafficking. The Caribbean Financial Action Task Force (CFATF) defines modern slavery as “an umbrella term that covers a set of…

Detecting face morphing: A simple guide to countering complex identity fraud
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Detecting face morphing: A simple guide to countering complex identity fraud

Our reliance on face matching for identity verification is being challenged by the emergence of artificial intelligence (AI) and facial morphing technology. This technique involves digitally creating an image which is an average of two people’s faces, and which can deceive not only human examiners, but also facial recognition systems. The misuse of this technology…

International sex-trafficking ring holding Chinese women trapped across Europe, dismantled
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International sex-trafficking ring holding Chinese women trapped across Europe, dismantled

Brussels [Belgium], February 11 (ANI): A law enforcement operation involving different countries has resulted in the dismantlement of an international sex-trafficking ring that held hundreds of Chinese women trapped in debt bondage across Europe, according to the European Union Agency for Law Enforcement Cooperation, Europol. According to Europol, the action is the biggest hit to…

Chinese Human Trafficking and Sexploitation Ring Busted – HS Today
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Chinese Human Trafficking and Sexploitation Ring Busted – HS Today

An unprecedented law enforcement operation involving different countries has resulted in the dismantlement of an international sex-trafficking ring that held hundreds of Chinese women trapped in debt bondage across Europe. This action is the biggest hit to date against Chinese human trafficking in Europe. On February 7, some 34 house searches were carried out in…

'Working like a slave': Why human trafficking in restaurants is underreported – WGBH
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'Working like a slave': Why human trafficking in restaurants is underreported – WGBH

Working in Boston-area restaurants over the last 15 years, Billy often felt like a slave. He was caught in a seemingly never-ending cycle of labor and exploitation, striving to pay off debts, sick from stress and overwork, terrified about being turned over to immigration officials. The 41-year-old Salvadoran immigrant said he started his first restaurant…

Guide to Investigating Organized Crime in the Golden Triangle: Chapter 4 — Human Trafficking
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Guide to Investigating Organized Crime in the Golden Triangle: Chapter 4 — Human Trafficking

Table of Contents | Introduction | Chapter 1 | Chapter 2 | Chapter 3 | Chapter 5 | Chapter 6 Illustration: Nodjadong Boonprasert for GIJN The networks that smuggle people through the Golden Triangle are essentially the same as those that trade in drugs. The reason is simple: only those gangs know the routes and have the…

Spotlight on forced labor fashion as Fashion Weeks underway
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Spotlight on forced labor fashion as Fashion Weeks underway

Fashion Weeks are hitting the runway around the world, but what lies beneath the veneer of glamor? Rampant exploitation of garment workers The fashion industry relies on the exploited labor of workers around the world who make billions of garments every year, the majority of which end up in landfill, for little or no pay…

300 Arrests in Global Crackdown on Human Trafficking Groups – HS Today
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300 Arrests in Global Crackdown on Human Trafficking Groups – HS Today

In an INTERPOL-led crackdown on the criminal groups behind human trafficking and migrant smuggling, authorities across 44 countries have rescued nearly 700 victims of human trafficking. Operation Weka II was carried out from June 12-17, where officers progressed cases and carried out intensified checks at border points. Results so far have yielded a total of…

SEEKING SANCUTARY IN GREECE – Aman Safety Campaign Report 2021
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SEEKING SANCUTARY IN GREECE – Aman Safety Campaign Report 2021

Today, STOP THE TRAFFIK celebrates World Refugee Day by launching our first report on our Aman Safety Campaign presenting its work for 2021. Aman Safety is a ground-breaking program that aims to raise awareness and prevent human trafficking. The campaign will ensure vital information reaches refugees and asylum seekers from Syria, Afghanistan, Iraq, Iran, Bangladesh,…