Human Trafficking
Survivor Led Best Practices
Human trafficking is a global humanitarian crisis.
At any moment, tens of millions of people are coerced into labor or sex work. In 2023, according to the Nasdaq 2024 Global Financial Crime Report, $346.7 billion in illicit funds were linked to this heinous crime — with amounts far greater likely going undetected.
Human trafficking is a global humanitarian crisis.
At any moment, tens of millions of people are coerced into labor or sex work. In 2023, according to the Nasdaq 2024 Global Financial Crime Report, $346.7 billion in illicit funds were linked to this heinous crime — with amounts far greater likely going undetected.
– Timea Nagy, Human Trafficking Activist & Survivor
“One of the most striking behaviors to look for in a victim of human trafficking is not the presence of a life being lived, but the absence of one. The trafficker takes everything they have. But it doesn’t have to be that way.”
– Timea Nagy,
Human Trafficking Activist & Survivor
"One of the most striking behaviors to look for in a victim of human trafficking is not the presence of a life being lived, but the absence of one. The trafficker takes everything they have. But it doesn’t have to be that way.”
Survivor Led Best Practices
The lived experiences of survivors can provide an illuminating glimpse into the deep human impact of this global epidemic, while, at the same time, providing invaluable intelligence about the behaviors and patterns of both traffickers and the trafficked.
This content is intended for mature audiences only and may contain material that is disturbing to some. Viewer discretion is advised.
Part One: The Reality of Human Trafficking
Part Two: Identifying Human Trafficking in Your Customer Base
Human Trafficking by Region:
The financial system can play a key role in identifying trafficking activity, providing intelligence to law enforcement, and aiding prosecution of traffickers. Following the money can help expedite a victim’s escape from slavery, prevent further trauma, and disrupt criminals that commoditize human beings for profit.
For more valuable information, please download our Human Trafficking Best Practices Fact Sheet or eBook.
The financial system can play a key role in identifying trafficking activity, providing intelligence to law enforcement, and aiding prosecution of traffickers. Following the money can help expedite a victim’s escape from slavery, prevent further trauma, and disrupt criminals that commoditize human beings for profit.
For more valuable information, please download our Human Trafficking Best Practices Fact Sheet or eBook.
