Additional Resources
Find further resources below relating to the finance sector’s role in addressing modern slavery and human trafficking.
Find further resources below relating to the finance sector’s role in addressing modern slavery and human trafficking.
| Title | Organization | Type | Date Published | Link |
|---|---|---|---|---|
| Artificial Intelligence: Addressing or Distorting the Modern Slavery Challenge? | FAST | Policy Brief | 05 October 2023 | Access PDF |
| Accelerating Change: The Potential of Capital Market Actors in Addressing Modern Slavery | FAST | Research Brief | 06 October 2023 | Access PDF |
| Asset Recovery and Restitution: Leveraging Inter-agency and Multi-stakeholder Cooperation to Facilitate Compensation for Victims and Survivors of Forced Labour and Human Trafficking | FAST | Research Report | 17 November 2023 | Access PDF |
| How Financial Intelligence Units Can Support the More Effective Implementation of Sanctions Regimes | FAST | Policy Brief | 10 October 2023 | Access Paper |
| Preventing and Reducing Modern Slavery Risks for Diverse Men in Conflict and Crisis Through Increased Financial Inclusion | FAST | Research Report | 13 October 2023 | Access Report |
| Lessons from Canada’s Approach to Extending Financial Access to Survivors of Modern Slavery | FAST | Policy Brief | 19 September 2023 | Access Brief |
| Including Modern Slavery and Human Trafficking in National Money Laundering and Terrorist Financing Risk Assessments | FAST | Guidelines | 22 June 2023 | Access PDF |
| Strengthening Financial Inclusion to Protect Against Modern Slavery - Applying Lessons to Bank Forcibly Displaced Persons/Refugees | FAST | Insight Briefing | 20 June 2023 | Access PDF |
| Financial Needs and Vulnerability to Modern Slavery and Human Trafficking in Haiti | FAST, INURED | Research Report | 16 June 2023 | Access PDF |
| Detecting Financial Flows Resolution in a Multipolar World: of Modern Slavery and Human Trafficking: A Guide to Automated Transaction Priorities for the G7 Discussion Paper, November 2022 Monitoring | FAST | Guidelines | 22 May 2023 | Access PDF |
| Establishing an Agile Response Process to Crisis and Conflict-related Modern Slavery and Human Trafficking Risks. | FAST | Policy Briefing | 26 April 2023 | Access PDF |
| Coverage of Modern Slavery and Human Trafficking in National Risk Assessments within Sub-Saharan Africa | FAST | Research Report | 29 March 2023 | Access PDF |
| Earth Shattering: Opportunities for Financial Sector Engagement at the Nexus of Modern Slavery and Natural Resources in Africa | FAST, UNU INRA | Research Report | 7 November 2022 | Access PDF |
| Earth Shattering: Opportunities for Financial Sector Engagement at the Nexus of Modern Slavery and Natural Resources in Africa - Policy Brief | FAST, UNU INRA | Policy Briefing | 7 November 2022 | Access PDF |
| Business Banking and Start-Up Support for Survivors of Modern Slavery and Human Trafficking | FAST | Insight Briefing | 11 October 2022 | Access PDF |
| Credit repair for survivors of modern slavery and human trafficking | FAST | Insight Briefing | 11 October 2022 | Access PDF |
| Lessons from the Survivor Inclusion Initiative (SII) in the UK, US, and Canada | FAST | Insight Briefing | 13 September 2022 | Access PDF |
| What is the Role of Financial Sanctions in Tackling Modern Slavery and Human Trafficking? | FAST | Research Report | 28 July 2022 | Access PDF |
| Conference Proceeding - Finance Against Slavery and Trafficking Implementation Review Conference | FAST | Conference Proceeding | 10 March 2022 | Access Conference Proceeding |
| Guidance on Modern Slavery Risks for Thai Businesses | FAST, SET, Walk Free | Guidance | 15 December 2021 | Access PDF |
| Briefing Paper - Bridging the Gap: Financial Sector Action to Prevent Trafficking in Persons | FAST | Brief | 22 November 2021 | Access Brief |
| Title | Date Available | Link |
|---|---|---|
| Secretariat Briefing Paper 1 | September 2018 | Access PDF |
| Some Potential Lessons from the British Financial Sector's Role in Perpetuating and Ending Chattel Slavery by Dr Nicholas Draper | September 2018 | Access PDF |
| Secretariat Briefing Paper 2 | January 2019 | Access PDF |
| Secretariat Briefing Paper 3 | April 2019 | Access PDF |
| Guidance on Modern Slavery Risks for Thai Businesses | December 2021 | Access PDF |
| Briefing Paper - Bridging the Gap: Financial Sector Action to Prevent Trafficking in Persons | November 2021 | Access PDF |
| Title | Organization | Type | Year | Link |
|---|---|---|---|---|
| Global Wage Report: Wages and minimum wages in the time of COVID-19 | International Labour Organization | Report | 2020 | Access Report |
| Impact of the Coronavirus disease pandemic on contemporary forms of slavery and slavery-like practices | UN Human Rights Council | Report | 2020 | Access Report |
| Responding to COVID-19: What can companies do to promote responsible recovery? | GFEMS | Policy Brief | 2020 | Access Website |
| The Impact of COVID-19 on Modern Slavery | Delta 8.7 | Article | 2020 | Access Website |
| Implications of the COVID-19 Pandemic for Global Sustainable Finance | Financial Centres for Sustainability | Report | 2020 | Access Report |
| COVID-19 Guidance for investors and financial institutions on job protection | CDC Group | Report | 2020 | Access PDF |
| Modern Slavery and Financial Services: Responding to COVID-19 | Mekong Club | Report | 2020 | Access PDF |
| COVID-19 Content Hub | Business for Social Responsibility (BSR) | Portal | 2020 | Access Website |
| Australian Modern Slavery Act Information Sheet: Coronavirus | Australian Border Force | Fact Sheet | 2020 | Access PDF |
| Migration and Development Brief 32: COVID-19 Crisis Through a Migration Lens | KNOMAD | Report | 2020 | Access PDF |
| No Worker Left Behind: Protecting Vulnerable Workers from Exploitation During and After the COVID-19 Pandemic | Focus on Labour Exploitation | Report | 2020 | Access Website |
| COVID-19 and People on the Move | United Nations | Policy Brief | 2020 | Access PDF |
| COVID-19 and Vulnerability to Human Trafficking for Forced Labor | Verite | Article | 2020 | Access Website |
| Crisis in Human Trafficking During the Pandemic | Polaris | Report | 2020 | Access PDF |
| Aggravating circumstances: How coronavirus impacts human trafficking | Global Initiative Against Translational Organized Crime | Report | 2020 | Access site |
| Exposing the Hidden Victims of COVID-19 | Freedom United | Report | 2020 | Access Website |
| How COVID-19 restrictions and the economic consequences are likely to impact migrant smuggling and cross-border trafficking in persons to Europe and North America | UNODC | Report | 2020 | Access PDF |
| Addressing the risk of modern slavery during the pandemic | Society of Corporate Compliance and Ethics | Report | 2020 | Access Article |
| Title | Organization | Type | Year | Link |
|---|---|---|---|---|
| Money Laundering Resulting from the Human Trafficking and Migrant Smuggling Crimes | The Middle East and North Africa Financial Action Task Force | Report | 2021 | Access Report |
| Basel AML Index: Ranking Money Laundering and Terrorist Financing Risks Around the World | Basel Institute on Governance | Toolkit | 2021 | Access Toolkit |
| Financial Investigation of Modern Slavery (Part 2) | The Independent Anti-Slavery Commissioner | Report | 2021 | Access Report |
| Human Trafficking and Illicit Finance in the Era of Covid-19 | Christina Bain and Joseph Mari | Article | 2021 | Access Article |
| Financial Investigation of Modern Slavery | UK Independent Anti-Slavery Commissioner | Report | 2021 | Access Report |
| Follow the Money, Find the Crime | Fair Supply Analytics | Report | 2021 | Access Report |
| The Global State of Anti Money Laundering | BAE Systems | Report | 2020 | Access Report |
| Sustainable Finance and Human Rights Survey | Luxembourg for Finance | Survey | 2020 | Access Survey |
| Financial Accountability, Transparency and Integrity Panel, Interim Report | FACTI Panel | Report | 2020 | Access Report |
| Financial Flows from Human Trafficking | The Financial Action Task Force (FATF) and the Asia/Pacific Group on Money Laundering (APG) | Report | 2018 | Access PDF |
| Money laundering is human trafficking's silent partner | Liberty Asia | Video | 2018 | Watch video |
| Modern slavery, banking, and money laundering | Liberty Asia | Video | 2018 | Watch video |
| On-Ramps, Intersections, and Exit Routes | Polaris | Report | 2018 | Access PDF |
| 25 Keys to Unlock the Financial Chains of Human Trafficking and Modern Slavery | United Nations University Centre for Policy Research | Report | 2017 | Access PDF |
| Disrupting Human Trafficking: The Role of Financial Institutions | Royal United Services Institute for Defence and Security Studies | Report | 2017 | Access PDF |
| APG Yearly Typologies Report: Methods and Trends of Money Laundering and Terrorist Financing | Asia/Pacific Group on Money Laundering (APG) | Report | 2017 | Access site |
| Suspicious Transaction Forms: Country analysis of STR requirements | Clifford Chance and Liberty Asia | Report | 2017 | Access PDF |
| Operational Alert – Indicators: The Laundering of Illicit Proceeds from Human Trafficking for Sexual Exploitation | FINTRAC/CANAFE | Report | 2016 | Access site |
| Human Trafficking: Customer and Financial Traits that May Present Risk | Bankers' Alliance Against Trafficking | Report | 2014 | Access site |
| Advisory – Guidance on Recognizing Activity that May Be Associated with Human Smuggling and Human Trafficking | US Financial Crimes Enforcement Network (US FinCEN) | Report | 2014 | Access PDF |
| Biennial Typologies Report | Middle East and North Africa Financial Action Task Force (MENA FATF) | Report | 2014 | Access site |
| Typologies and Case Studies Report 2014 | Australian Transaction Reports and Analysis Centre (AUSTRAC) | Report | 2014 | Access PDF |
| CFATF Working Group on Typologies - Human Trafficking and Smuggling of Migrants | CFATF | Report | 2014 | Access site |
| Money Laundering Risks Arising from Trafficking in Human Beings and Smuggling of Migrants | Financial Action Task Force (FATF) | Report | 2011 | Access PDF |
| Proceeds from Trafficking in Human Beings and Illegal Migration/Human Smuggling | Select Committee of Experts on the Evaluation of Anti-Money Laundering Measures (MONEYVAL) | Report | 2005 | Access site |
| Title | Organization / Author | Type | Year | Link |
|---|---|---|---|---|
| How do the Pieces Fit in the Puzzle? Making Sense of EU Regulatory Initiatives Related to Business and Human Rights | The Danish Institute for Human Rights | Report | 2022 | Access Report |
| Closing the gap: Evidence for Effective Human Rights Due Diligence from Five Years Measuring Company Efforts to Address Forced Labour | KnowTheChain | Report | 2022 | Access Report |
| Investor Due Diligence on Modern Slavery | Institutional Shareholder Services | Report | 2021 | Access Report |
| Moving from Paper to Practice: ASX200 Reporting Under Australia’s Modern Slavery Act | Australian Council for Superannuation Investors | Report | 2021 | Access Report |
| A Legal Framework for Impact: Sustainability Impact in Investor Decision-making | Freshfields Bruckhaus Deringer with PRI, UNEP and Generation Foundation | Report | 2021 | Access Report |
| The Human Cost of Illicit Trade: Exposing Demand for Forced Labor in the Dark Corners of the Economy | Transnational Alliance to Combat Illicit Trade (TRACIT) | Report | 2021 | Access Report |
| Due Diligence and Transparency Legislation | Re: Structure Lab | Report | 2021 | Access Report |
| Effectiveness of Section 54 of the Modern Slavery Act: Evidence and Comparative Analysis | Modern Slavery and Human Rights Policy and Evidence Centre | Report | 2021 | Access Report |
| Beyond Compliance in the Finance Sector | Walk Free, WikiRate and the Business and Human Rights Resource Centre | Report | 2021 | Access Report |
| Financial Services and Modern Slavery: Practical Responses to Managing Risks to People | Australian Human Rights Commission and KPMG Australia | Report | 2021 | Access Report |
| Global Report on Trafficking in Persons | United Nations Office on Drugs and Crime | Report | 2021 | Access Report |
| The social transformation; A framework to measure and incentivize companies to leave no one behind | World Benchmarking Alliance | Framework | 2021 | Access Framework |
| Reform of the EU Non-Financial Reporting Directive | Alliance for Corporate Transparency | Report | 2020 | Access Report |
| Stacked Odds: How lifelong inequality shapes women and girls’ experience of modern slavery | Walk Free Foundation | Report | 2020 | Access Report |
| Interlinkages Between Trafficking in Persons and Forced Marriage | United Nations Office on Drugs and Crime | Report | 2020 | Access Report |
| 2020 Food & Beverage Benchmark Findings Report | KnowTheChain | Report | 2020 | Access Report |
| Eradicating Modern Slavery: An assessment of Commonwealth governments' progress on achieving SDG 8.7 | Minderoo Foundation and the Commonwealth Human Rights Initiative | Report | 2020 | Access PDF |
| A Commentary on the Council of Europe Convention on Action Against Trafficking in Human Beings | Julia Planitzer, Helmut Sax, Ludwig Boltzmann Institute of Human Rights | Report | 2020 | Access PDF |
| Study on due diligence requirements through the supply chain | European Commission | Report | 2020 | Access PDF |
| Antislavery Legislation Database | Jean Allain, Katarina Schwarz | Portal | 2020 | Access Website |
| Business and Human Rights: Navigating a Changing Legal Landscape | GBI and Clifford Chance | Report | 2020 | Access PDF |
| Withhold Release Orders, in Three Acts: Heralding A New Enforcement Era | The Human Trafficking Legal Center | Brief | 2020 | Access PDF |
| Finance & human rights: regulatory overview | Finance & Human Rights | Brief | 2020 | Access PDF |
| Mapping mandatory human rights due diligence legislative progress in Europe | European Coalition for Corporate Justice | Analysis | 2020 | Access Website |
| Combatting Human Trafficking since Palermo: What Do We Know About What Works? | Katharine Bryant & Todd Landman | Article | 2020 | Access PDF |
| Freedom First: Celebrating Twenty Years of Progress to Combat Human Trafficking | US Department of State | Report | 2020 | Access Website |
| 2019 Research Report: An analysis of the sustainability reports of 1000 companies pursuant to the EU Non-Financial Reporting Directive | Alliance for Corporate Transparency | Report | 2019 | Access PDF |
| ETI Response to Government TISC Consultation | Ethical Trading Initiative | Report | 2019 | Access PDF |
| U.S. Department of Labor's 2018 Findings on the Worst Forms of Child Labor | U.S. Department of Labor | Report | 2019 | Access PDF |
| U.S. Department of State's 2019 Trafficking in Persons Report | U.S. Department of State | Report | 2019 | Access PDF |
| Mapping of modern slavery and recommendationsfor the Norwegian Government’s development programme to combat modern slavery | Norad | Report | 2019 | Access PDF |
| Independent review of the UK Modern Slavery Act: final report | Frank Field MP, Maria Miller MP and Baroness Butler-Sloss | Report | 2019 | Access PDF |
| Human Rights disclosure in ASEAN | ASEAN CSR Network, the Institute of Human Rights and Peace Studies, Mahidol University and Article 30 | Report | 2019 | Access PDF |
| Good modern slavery policy, more than the sum of its parts | Heather Moore, Business and Human Rights Resource Centre | Article | 2019 | Access Website |
| AUSTRALIA: Modern Slavery Bill 2018 | Parliament of Australia | Legislation | 2018 | Access PDF |
| Eradicating Forced Labor in Electronics: What do company statements under the UK Modern Slavery Act tell us?E | KnowTheChain (Rosie Monaghan, Felicitas Weber and Kilian Moote) | Report | 2018 | Access PDF |
| FTSE 100 + UK Modern Slavery Act: From Disclosure to Action | Business & Human Rights Resource Centre | Report | 2018 | Access PDF |
| Modern Slavery in Company Operation and Supply Chains: Mandatory transparency, mandatory due diligence and public procurement due diligence | Business and Human Business and Human Rights Resource Centre & International Trade Union Confederation | Report | 2018 | Access PDF |
| NEW SOUTH WALES, AUSTRALIA: Modern Slavery Act 2018 | Government of New South Wales, Australia | Legislation | 2018 | Access site |
| Modern Slavery Registry | Business & Human Rights Resource Centre | Portal | 2018 | Access site |
| Risk Averse? Company Reporting on raw material and sector-specific risks under the Transparency in Supply Chains clause in the UK Modern Slavery Act 2015 | CORE | Report | 2017 | Access PDF |
| FRANCE: Devoir de vigilance des sociétés mères et des entreprises donneuses d'ordre | French Government | Legislation | 2017 | Access site |
| First Year of FTSE 100 Reports Under the UK Modern Slavery Act: Towards Elimination? | Business & Human Rights Resource Centre | Report | 2017 | Access PDF |
| FTSE 100 At the Starting Line: An analysis of company statements under the UK Modern Slavery Act | Business & Human Rights Resource Centre | Report | 2016 | Access PDF |
| Using a ‘dirty list’ to clean up modern slavery in Brazil | Leonardo Sakamoto on Open Democracy | Article | 2016 | Access site |
| NETHERLANDS: Dutch Banking Sector Agreement on International Responsible Business Conduct Regarding Human Rights | Social and Economic Council, Netherlands | Agreement | 2016 | Access PDF |
| Five Years of the California Transparency in Supply Chains Act | KnowTheChain | Insight | 2015 | Access PDF |
| CALIFORNIA, US: California Transparency in Supply Chains Act: A Resource Guide | Kamala Harris | Report | 2015 | Access PDF |
| Deploying Disclosure Laws to Eliminate Forced Labour: Supply chain transparency efforts of Brazil and the United States of America | Ashley Feasley | Article | 2015 | Access site |
| UK: Modern Slavery Act | UK Government | Legislation | 2015 | Access site |
| Modern slavery statements: One year on | Ergon | Briefing | 2014 | Access PDF |
| EU: Directive on disclosure of non-financial and diversity information by certain large undertakings and groups | European Commission | Legislation | 2014 | Access site |
| US: Strengthening Protections Against Trafficking in Persons in Federal Contracts | US Government | Lesiglation | 2012 | Access PDF |
| Compliance is Not Enough: Best Practices in Responding to The California Transparency in Supply Chains Act | Verité | Report | 2011 | Access PDF |
| US: Dodd-Frank Wall Street Reform and Consumer Protection Act | US Government | Legislation | 2010 | Access site |
| Title | Organization | Type | Year | Link |
|---|---|---|---|---|
| Respecting rights or ticking boxes? | Clean Clothes Campaign, ECCHR, Public Eye and SOMO | Report | 2022 | Access Report |
| Forced Labour Evidence Brief: Labour Share and Value Distribution | Re: Structure Lab | Brief | 2021 | Access Brief |
| Forced Labour: Five Key Financial Risk Indicators | ACAMS | Article | 2021 | Access Article |
| The Role of the Financial Sector in Eradicating Modern Slavery: CEOs Respond to the Independent Anti-Slavery Commissioner | UK Independent Anti-Slavery Commissioner | Report | 2021 | Access Report |
| Business and Human Rights Legislation and the Enforcement Question | Kingsley Napley and Dr Rachel Chambers | Report | 2021 | Access Report |
| Updated Indicators: Laundering of Proceeds from Human Trafficking for Sexual Exploitation | Financial Transactions and Reports Analysis Centre of Canada | Guidance | 2021 | Access Guidance |
| Money Laundering Resulting from the Human Trafficking and Migrant Smuggling Crimes | The Middle East and North Africa Financial Action Task Force | Report | 2021 | Access Report |
| Financial Institutions: Using Leverage to Drive Better Outcomes for People | SHIFT | Report | 2021 | Access Report |
| Good Practice Note For The Private Sector: Addressing the Risks of Retaliation Against Project Stakeholder | DB Invest and IFC | Article | 2021 | Access Article |
| Working with the Financial Sector to Correct the Market Failure of Modern Slavery | Business and Human Rights Journal | Article | 2020 | Access Article |
| Business & Investor Toolkit | Minderoo Walk Free | Toolkit | 2020 | Access Toolkit |
| Informe Empresas y Derechos Humanos: Estándares Interamericanos | OEA | Report | 2020 | Access PDF |
| Investor Toolkit on Human Rights | Investor Alliance for Human Rights | Report | 2020 | Access PDF |
| Study on due diligence requirements through the supply chain | British Institute of International and Comparative Law, Civic Consulting, Directorate-General for Justice and Consumers, LSE | Report | 2020 | Access PDF |
| Study on due diligence requirements through the supply chain | European Commission | Report | 2020 | Access PDF |
| Respecting Trade Union Rights in Global Value Chains: Practical Approaches for Business | Shift Project | Report | 2019 | Access PDF |
| Corporate human rights due diligence - Emerging practices, challenges and ways forward | Office of the High Commissioner for Human Rights | Report | 2018 | Access PDF |
| Corporate human rights due diligence – Background note elaborating on key aspects | Office of the High Commissioner for Human Rights | Report | 2018 | Access PDF |
| Corporate human rights due diligence – Getting started, emerging practices, tools and resources | Office of the High Commissioner for Human Rights | Report | 2018 | Access PDF |
| Eradicating Modern Slavery: A guide for CEOs | B Team | Report | 2018 | Access PDF |
| Investor Toolkit: Human rights with focus on supply chains | Responsible Investment Association Australasia | Report | 2018 | Access PDF |
| Leaning In: Advancing the Role of Finance Against Modern Slavery | Royal United Services Institute for Defence and Security Studies (RUSI) | Report | 2018 | Access PDF |
| Working Group Report on the issue of human rights and transnational corporations and other business enterprises (A/73/163) | UN Working Group on Business and Human Rights | Report | 2018 | Access PDF |
| Responsible business conduct for institutional investors: Key considerations for due diligence under the OECD Guidelines for Multinational Enterprises | OECD | Report | 2017 | Access PDF |
| Title | Organization / Author | Type | Year | Link |
|---|---|---|---|---|
| Measuring Disclosure Quality of Modern Slavery Statements | Monash Centre for Financial Studies | Report | 2021 | Access Toolkit |
| Analysing Modern Slavery Risks in Portfolio Companies: Guidance for Investors | International Federation for Human Rights | Report | 2021 | Access Report |
| Actions Speak Louder: Assessing Bank Responses to Human Rights Violations | BankTrack | Report | 2021 | Access Toolkit |
| Find It, Fix It, Prevent It - Year One Annual Report | CCLA Investment Management | Report | 2021 | Access Report |
| Responsible Recruitment of Migrant Workers | Know the Chain | Report | 2021 | Access Report |
| Seven Questions to Help Determine When a Company Should Remedy Human Rights Harm under the UNGPs | BSR | Report | 2021 | Access Report |
| Managing the risk of Modern Slavery | CDC Group | Report | 2021 | Access Report |
| Preventing Modern Slavery and Human Trafficking: An Agenda for Action Across the Financial Services Sector | UK Independent Anti-Slavery Commissioner, Themis, and Tribe Foundation | Report | 2021 | Access Report |
| New scores depict varied and largely credit-negative impact of ESG factors | Moody's | Report | 2021 | Access Report |
| Addressing Systemic Social Risk: A Roadmap for Financial System Action | The Investment Integration Project | Report | 2020 | Access Report |
| Point of No Returns: An assessment of asset managers’ approaches to human and labour rights | ShareAction | Report | 2020 | Access PDF |
| Murky waters: A qualitative assessment of modern slavery in the Pacific region | Minderoo Foundation | Report | 2020 | Access PDF |
| Uyghurs for sale | Australian Strategic Policy Institute | Report | 2020 | Access Website |
| 2019 Federal Human Trafficking Report | Human Trafficking Institute | Report | 2020 | Access PDF |
| 2020 ICT Benchmark Overview | Know the Chain | Report | 2020 | Access PDF |
| Investor Snapshot: Forced Labor in the Construction Sector | Know the Chain | Briefing | 2019 | Access PDF |
| The Straight Goods: Canadian Business Insights on Modern Slavery in Supply Chains | World Vision Canada et al | Report | 2019 | Access PDF |
| Business Models and Labour Standards: Making the Connection | Ethical Trading Initiative et al | Report | 2019 | Access PDF |
| Three Sectors, Three Years Later | Know the Chain | Report | 2019 | Access PDF |
| How grassroots organisations are harnessing the law to tackle modern slavery | Freedom Fund | Report | 2019 | Access PDF |
| Modern Slavery Risks, Rights & Responsibilities | Australian Council of Superannuation Investors and KPMG | Report | 2019 | Access site |
| Seeing slavery in seafood supply chains | Katrina Nakamura, Lori Bishop | Article | 2018 | Access site |
| Managing Risks Associated with Modern Slavery: A Good Practice Note for the Private Sector | Ethical Trading Initiative & Ergon | Report | 2018 | Access PDF |
| Modern Slavery Governance: Basics for Boards | Liberty Asia & Enodo | Report | 2018 | Access PDF |
| Verité Forced Labor Commodity Atlas | Verité | Portal | 2018 | Access site |
| Seafood Slavery Risk Analysis Tool | Liberty Asia & Monterey Bay Aquarium Seafood Watch Program | Portal | 2018 | Access site |
| Ending forced labour by 2030: A review of policies and programmes | International Labour Organization | Report | 2018 | Access PDF |
| Ending child labour by 2025: A review of policies and programmes | International Labour Organization | Report | 2018 | Access PDF |
| Principles for Responsible Contracts integrating the Management of Human Rights Risks into State-Investor Contract Negotiations – Guidance for Negotiators | Office of the United Nations High Commissioner for Human Rights | Report | 2015 | Access PDF |
| Title | Organization | Type | Year | Download |
|---|---|---|---|---|
| Submission on the Appraisal of the United Nations Global Plan of Action to Combat Trafficking in Persons (GPA) - 2021 | The Inter-Agency Coordination Group against Trafficking in Persons (ICAT) | Submission | 2021 | Access Submission |
| Corruption and Contemporary Forms of Slavery: Examining Relationships and Addressing Policy Gaps | UNDP | Study | 2021 | Access Study |
| Preventing Trafficking in Persons: The Role of Public Procurement | The Inter-Agency Coordination Group against Trafficking in Persons (ICAT) | Brief | 2021 | Access Brief |
| African Banks Human Rights Benchmark | Bank Track | Analysis | 2021 | Access Analysis |
| National human rights institutions and access to remedy in business and human rights | Danish Institute for Human Rights | Report | 2020 | Access PDF |
| The State of Remedy under the OECD Guidelines | OECD Watch | Brief | 2020 | Access PDF |
| Developing Effective Grievance Mechanisms in the Banking Sector | Bank Track and Oxfam Australia | Guidance | 2018 | Access PDF |
| Responsible Business Conduct: OECD Guidelines for Multinational Enterprises | Organisation for Economic Co-operation and Development | Toolkit | 2018 | Access site |
| The Commodity Trading Sector: Guidance on Implementing the UN Guiding Principles on Business and Human Rights | Institute for Human Rights and Business | Guidance | 2018 | Access PDF |
| Clarification on application to export-credit agencies | Office of the High Commissioner for Human Rights | Guidance | 2018 | Access PDF |
| Clarification on application to bank sector | Office of the High Commissioner for Human Rights | Guidance | 2017 | Access PDF |
| Clarification on application to State-owned enterprises | Office of the High Commissioner for Human Rights | Guidance | 2016 | Access PDF |
| Clarification on application to institutional investors and minority shareholdings | Office of the High Commissioner for Human Rights | Guidance | 2013 | Access PDF |
| Clarification on application to financial sector | OECD Working Party on Responsible Business Conduct | Guidance | 2013 | Access PDF |
| Clarification on application to financial sector | Office of the High Commissioner for Human Rights | Guidance | 2013 | Access PDF |
| Clarification on application to State-investor contracts | Office of the High Commissioner for Human Rights | Guidance | 2011 | Access PDF |
| Title | Organization / Author | Type | Year | Link |
|---|---|---|---|---|
| Virtual Currencies: Additional Information Could Improve Federal Agency Efforts to Counter Human and Drug Trafficking | United States Government Accountability Office | Report | 2022 | Access Report |
| Risky Business: How Leading Venture Capital Firms Ignore Human Rights When Investing in Technology | Amnesty International | Report | 2021 | Access Report |
| People’s Money: Harnessing Digitalization to Finance a Sustainable Future | Task Force on Digital Financing of the Sustainable Development Goals | Report | 2020 | Access Report |
| Fintech for Financial Inclusion: A Framework for Digital Financial Transformation | Alliance for Financial Inclusion | Report | 2018 | Access PDF |
| Transformative Technology for Migrant Workers: Opportunities, Challenges and Risks | Bassina Farbenblum, Laurie Berg and Angela Kintominas | Report | 2018 | Access PDF |
| Updated Guide to Ethics & Human Rights in Anti-Human Trafficking: Ethical Standards and Approaches for Working With Migrant Workers and Trafficked Persons in the Digital Age | Lisa Rende Taylor and Mark Latonero, Issara Institute | Guidance | 2018 | Access PDF |
| WEST Principles | Worker Engagement Supported by Technology | Principles | 2017 | Access Website |
| Technology Brief: Technology to Address Human Trafficking & Forced Labour in Supply Chains: A Landscape Analysis and Recommendations for Brands, Developers and Investors | Samir Goswami, Issara Institute | Policy Brief | 2016 | Access PDF |
| The Prevention of Debt Bondage with Microfinance-led Services | Patrick Daru, Craig Churchill and Erik Beemsterboer | Article | 2015 | Access site |
| Prevention and elimination of bonded labour: the potential and limits of microfinance-led approaches | S. Premchander, V. Prameela and M. Chidambaranathan | Report | 2014 | Access PDF |
| Title | Organization / Author | Type | Year | Link |
|---|---|---|---|---|
| Not Fit for Purpose: The Grand Experiment of Multi-Stakeholder Initiatives in Corporate Accountability, Human Rights and Global Governance | MSI Integrity | Report | 2020 | Access PDF |
| Catholic Action in Australia to Eradicate Modern Slavery from Supply Chains | Catholic Archdiosese of Sydney | Report | 2019 | Access PDF |
| International Corporate Accountability Roundtable Report | ICAR | Report | 2019 | Access PDF |
| Five Learnings on Engaging the Private Sector to Combat Trafficking in Persons | USAID Asia Counter Trafficking in Persons | Report | 2019 | Access PDF |
| Joint Money Laundering Intelligence Taskforce | JMLIT | Portal | 2018 | Access site |
| Project Protect: An In-Depth Review of the Public-Private Partnership to Combat Human Trafficking in Canada | ACAMS | Article | 2017 | Access site |
| Title | Organization / Author | Type | Year | Link |
|---|---|---|---|---|
| Confronting the Business Models of Modern Slavery | Andrew Crane, Genevieve LeBaron, Kam Phung, Laya Behbahani, and Jean Allain | Article | 2021 | Access Article |
| Freedom First: Celebrating 20 Years of Progress to Combat Human Trafficking | JTIP | Report | 2020 | Access site |
| The disturbing parallels between modern accounting and the business of slavery | Kimberly Adams | Article | 2018 | Access site |
| Legacies of British Slave-ownership | Various | Portal | 2018 | Access site |
| Banking on Slavery in the Antebellum South | Sharon Ann Murphy | Article | 2017 | Access PDF |
| Slavery, the slave trade and economic growth | Pat Hudson | Article | 2015 | Access site |
