With a grant from the Freedom Fund, Liberty Asia have undertaken a comprehensive analysis of US and UK law and assess the application of these for the purposes of fighting and preventing human trafficking.
The purpose of this Briefing Paper and the more comprehensive Legal Analysis is to introduce and examine the relationships between the occurrence of corruption, slavery and human trafficking; the prevailing law/regulations; various industry sectors, banking and finance; and law enforcement (both from a banking and securities enforcement perspective and more the familiar criminal enforcement.)