Transcription of FINANCIAL FLOWS FROM HUMAN TRAFFICKING
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FINANCIAL FLOWS FROM HUMAN TRAFFICKING
FATF REPORTF inancial FLOWS from HUMAN TRAFFICKING July 2018 The FINANCIAL Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global FINANCIAL system against money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction. The FATF Recommendations are recognised as the global anti-money laundering (AML) and counter-terrorist financing (CFT) standard. For more information about the FATF, please visit This document and/or any map included herein are without prejudice to the status of or sovereignty over any territory, to the delimitation of international frontiers and boundaries and to the name of any territory, city or area. The Asia/Pacific Group on Money Laundering is an inter-governmental organisation, consisting of 41 member jurisdictions, focused on ensuring that its members effectively implement the international standards against money laundering, terrorist financing and proliferation financing related to weapons of mass destruction.
HTFL Human Trafficking for the purpose of forced labour or services, slavery or practices similar to slavery, and servitude HTRO Human Trafficking for the purpose of removal of organs HTSE Human trafficking for the purpose the exploitation of the prostitution of others or other forms of sexual exploitation
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