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 financial flows related to human trafficking, and the various components of human trafficking that this report ntify, building on the wide body of work will ide which has been completed since the last FATF report on the topic. It is designed to be used by FATF members, national authorities, financial institutions, non-
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