| Subject: | Publication of the IEWG’s White Paper on Human Trafficking |
|---|---|
| Date: | Wed, 21 Oct 2020 13:59:59 -0400 |
| From: | ESecretariat <secretariat@egmont.org> |
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Dear FIU colleagues,
The Information Exchange Working Group is proud to announce the launch of their White Paper on “The Role of FIUs in Combatting Illicit Finance Associated with Human Trafficking.”
This White Paper contains practical guidance for combatting the illicit finance associated with human trafficking (HT), including:
EG member FIUs will also benefit from case studies and typologies, which address the types of information exchanges with both the public and private sectors as well as global partners.
The report can be accessed on the ESW in the document library.
Please note, this document is for FIU Use Only.
Kind regards,
The EGS