Study / report
Following the Money: Compendium of Resources and Step-by-step Guide to Financial Investigations Into Trafficking in Human Beings
The paper aims to leverage off of the strengths and successes of established but disparate anti-THB financial investigatory practices, developed across the OSCE participating States, to raise awareness of the strategic value of financial investigations and the resources available, and to help create a more harmonised approach that can contribute to mainstreaming of financial investigations across the OSCE region.
- Date:
- Source:
- Office of the Special Representative and Co-ordinator for Combating Trafficking in Human Beings
- Publisher:
- Organization for Security and Co-operation in Europe
- Focus area(s):
- Financial investigations
