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.
Money Laundering (APG) jointly undertook this study to improve global understanding of the financial flows associated the crime of with human trafficking, both as amoney laundering predicate and potential source of terrorist financing. This study updatesthe FATF’s 2011 report. This study has brought granularity to
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