Free Webinar with Bureau Van Dijk and Liberty Shared
Dec
6
4:00 PM16:00

Free Webinar with Bureau Van Dijk and Liberty Shared

Join us for a free webinar with Bureau Van Dijk on Thurs., Dec. 6 at 3:00 pm ICT/4:00 pm SGT on Modern Slavery and Supply Chains: how company data can help you identify entities linked to forced labour. You can register here.

In the battle against modern slavery, financial institutions, NGOs, corporations and regulators are continually looking for different sets of data and technology that will aid them in their research to prevent human trafficking, forced labour and third party risk.

The first step in being able to identify and disrupt human trafficking is awareness.  Counter human trafficking activities should also be built into a company’s due diligence policies and procedures.

Valerie Farabee, Director of Operational Research & Analysis Programme, Liberty Shared, will join our discussion on how global data and analysis can help uncover interlinked entities and beneficial ownership within the supply chain.

Topics covered will include:

  • The business of modern slavery

  • The role of data and the use of technology in research

  • How financial institutions, corporations and regulators can leverage on global data to help in modern slavery investigations

If you enjoyed this webinar, please continue to come back to this page for more typology presentation webinars and other informative topics regarding human and wildlife trafficking.

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Illegal Fishing & Human Trafficking in SE Asia #3
Nov
7
10:00 AM10:00

Illegal Fishing & Human Trafficking in SE Asia #3

Human & Wildlife (Adult - Fishing) SE Asia.  Crimes: environmental crime (illegal fishing), trafficking in human beings, forgery, fraud.

Primary and secondary regions represented: Thailand, Indonesia, Myanmar, Cambodia, Laos, USA, EU, UK, Australia, BVI.

Primary and secondary industries represented: Recruitment Agencies, Labour Brokers, Fishing Industry, Fish Processing Industry, Grocery/Food Industry, Restaurant Industry, Pet Food industry, Fishmeal Industry, Shrimp Processing Industry.

Please register for Illegal Fishing & Human Trafficking in SE Asia #3 Webinar on Nov 7, 2018 10:00 AM ICT at https://attendee.gotowebinar.com/register/3030394075832156675

Please register for Illegal Fishing & Human Trafficking in SE Asia #3 Webinar on Nov 7, 2018 11:00 AM EST at https://attendee.gotowebinar.com/register/8901313378156062979

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Forced Labour and H2B Visas in the U.S.
Oct
31
10:00 AM10:00

Forced Labour and H2B Visas in the U.S.

Human (Adult - Recruitment) US. Crimes: money laundering, fraud, trafficking in human beings.

Primary and secondary regions represented: Uzbekistan, U.S.

Primary and secondary industries represented: Labour Recruitment, H2B Visa Fraud, Cleaning Companies.

Please register for Forced Labor and H2B Visas in the U.S. webinar on Oct 31, 2018 10:00 AM ICT at https://attendee.gotowebinar.com/register/5996706023086141187

Please register for Force Labor and H2B Visas in the U.S. webinar on Oct 31, 2018 11:00 AM EDT at https://attendee.gotowebinar.com/register/5722881448281639683

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Illegal Fishing & Human Trafficking in SE Asia #2
Oct
24
10:00 AM10:00

Illegal Fishing & Human Trafficking in SE Asia #2

Human & Wildlife (Adult - Fishing) SE Asia.  Crimes: environmental crime (illegal fishing), trafficking in human beings, forgery, fraud.

Primary and secondary regions represented: Thailand, Cambodia, USA.

Primary and secondary industries represented: Recruitment agencies, Employment Agencies, Fishing Industry, Fish Processing Industry, Shrimp Processing Industry, Grocery/Food Industry Fishmeal Industry.

Please register for Illegal Fishing & Human Trafficking in SE Asia #2 webinar on Oct 24, 2018 10:00 AM ICT at https://attendee.gotowebinar.com/register/1176261229633247746

Please register for Illegal Fishing & Human Trafficking in SE Asia #2 webinar on Oct 24, 2018 11:00 AM EDT at https://attendee.gotowebinar.com/register/3761093219767202050

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Illegal Fishing & Human Trafficking in SE Asia #1
Oct
17
10:00 AM10:00

Illegal Fishing & Human Trafficking in SE Asia #1

Human & Wildlife (Adult - Fishing) SE Asia.  Crimes: environmental crime (illegal fishing), trafficking in human beings, forgery, fraud.

Primary and secondary regions represented: Indonesia, Cambodia, Philippines, Singapore, South Africa, Micronesia, Fiji, Mauritius, Senegal, Cambodia, Singapore, Namibia, Fiji, Hong Kong, Taiwan, Japan, Korea, USA.

Primary and secondary industries represented: Recruitment Agencies, Labour Brokers, Fishing Industry, Fish Processing Industry, Grocery/Food Industry.

Please register for Illegal Fishing & Human Trafficking on Oct 17 at 10:00 AM ICT at: https://attendee.gotowebinar.com/register/1176261229633247746.

Please register for Illegal Fishing & Human Trafficking on Oct 17 at 11:00 AM EDT at: https://attendee.gotowebinar.com/register/6402937086824487170

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Illegal Fishing & Human Trafficking on South Korean fleets fishing in New Zealand #4
Oct
10
10:00 AM10:00

Illegal Fishing & Human Trafficking on South Korean fleets fishing in New Zealand #4

Human & Wildlife (Adult - Fishing) SE AsiaCrimes: environmental crime (illegal fishing), illicit trafficking, forgery, fraud.

Primary and secondary regions represented: Indonesia, New Zealand, USA, France.

Primary and secondary industries represented: Recruitment Agencies, Labour Brokers, Fishing Industry, Fish Processing, Grocery/Food Industry.

Please register for Forced Labour and Illegal Fishing in New Zealand Waters #4 Oct 10 10:00 AM ICT at: https://attendee.gotowebinar.com/register/6110240494440594690.

Please register for Forced Labour and Illegal Fishing in New Zealand Waters #4 Oct 10 11:00 AM EDT at: https://attendee.gotowebinar.com/register/8169190366660449794

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Illegal Fishing & Human Trafficking on South Korean fleets fishing in New Zealand #3
Oct
3
10:00 AM10:00

Illegal Fishing & Human Trafficking on South Korean fleets fishing in New Zealand #3

Human & Wildlife (Adult - Fishing) SE Asia. Crimes: environmental crime (illegal fishing), illicit trafficking, forgery, fraud.

Primary and secondary regions represented: Indonesia, New Zealand, China, USA, Canada, and South Korea. 

Primary and secondary industries represented: Recruitment Agencies, Labour Brokers, Fishing Industry, Fish Processing, Grocery/Food Industry, Restaurant Industry. 

Please register for Forced Labour and Illegal Fishing in New Zealand Waters on Oct 3 10:00 AM ICT at: https://attendee.gotowebinar.com/register/4391561983226631170

Please register for Forced Labour and Illegal Fishing in New Zealand Waters on Oct 3 11:00 AM EDT at: https://attendee.gotowebinar.com/register/8623412913745785346

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Ivory Trafficking & Alleged Corruption in Tanzania
Sep
26
10:00 AM10:00

Ivory Trafficking & Alleged Corruption in Tanzania

Wildlife (Elephant) Tanzania. Crimes: corruption, environmental crime (wildlife trafficking), illicit trafficking.

Primary and secondary regions represented: U.S.A., Russia, Australia, Tanzania, Netherlands, Kenya, Canada. 
Primary and secondary industries represented: Mining, Import/Export, Real Estate, Bathroom Tile Import, Charter Airline. 

Please register for Ivory Trafficking & Alleged Corruption in Tanzania on Sept 26, 2018 10:00 AM ICT at: https://attendee.gotowebinar.com/register/2586644376999706114

Please register for Ivory Trafficking & Alleged Corruption in Tanzania on Sept 26, 2018 11:00 AM EDT at: https://attendee.gotowebinar.com/register/8875908062483081218

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Ivory Trafficking in Tanzania
Sep
19
10:00 AM10:00

Ivory Trafficking in Tanzania

Wildlife (Elephant) Tanzania. Crimes: environmental crime (wildlife trafficking), illicit trafficking, forgery, fraud.

Primary and secondary regions represented : Tanzania, Zanzibar, China, Hong Kong. 
Primary and secondary industries represented: Export, Seafood, Restaurant, Garlic, Citric Acid. 

Please register for Ivory Trafficking in Tanzania on Sept 19, 2018 10:00 am ICT at: https://attendee.gotowebinar.com/register/6355632797868099075

Please register for Ivory Trafficking in Tanzania on Sept 19, 2018 11:00 am EDT at: https://attendee.gotowebinar.com/register/1032400028550650625 

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Illegal Fishing & Human Trafficking on South Korean fleets fishing in New Zealand #2
Sep
12
10:00 AM10:00

Illegal Fishing & Human Trafficking on South Korean fleets fishing in New Zealand #2

Human & Wildlife (Adult - Fishing) SE Asia.
Crimes:
environmental crime (illegal fishing), illicit trafficking, forgery, fraud.
Primary and secondary regions represented: Indonesia, New Zealand, Indonesia, Philippines, China, USA.
Primary and secondary industries represented: Recruitment Agencies, Labour Brokers, Fishing Industry, Fish Processing, Grocery/Food Industry, Restaurant Industry.

Please register for Forced Labour and Illegal Fishing in New Zealand Waters on Sep 12, 2018 10:00 AM ICT at:
https://attendee.gotowebinar.com/register/8931667595662431490

Please register for Forced Labour and Illegal Fishing in New Zealand Waters on Sep 12, 2018 11:00 AM EDT at:
https://attendee.gotowebinar.com/register/5430578481242262786

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Illegal Fishing & Human Trafficking on South Korean fleets fishing in New Zealand
Sep
5
10:00 AM10:00

Illegal Fishing & Human Trafficking on South Korean fleets fishing in New Zealand

Human & Wildlife (Adult - Fishing) SE Asia.
Crimes: environmental crime (illegal fishing), illicit trafficking, forgery, fraud.

Primary and secondary regions represented: Indonesia, New Zealand, South Korea
Primary and secondary industries represented: Recruitment Agencies, Labour Brokers, Fishing Industry, Fish Processing, Grocery/Food Industry, Restaurant Industry.

Please register for Forced Labour and Illegal Fishing in New Zealand Waters on Sep 05, 2018 10:00 AM ICT at:
https://attendee.gotowebinar.com/register/5345967762745707266

Please register for Forced Labour and Illegal Fishing in New Zealand Waters on Sep 05, 2018 11:00 AM EDT at:
https://attendee.gotowebinar.com/register/3595651903955142401

 

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 Rosewood Trafficking in Southeast Asia
Aug
22
10:00 AM10:00

Rosewood Trafficking in Southeast Asia

Rosewood Trafficking in Southeast Asia
Wildlife (Forests) SE Asia.  Crimes:
environmental crimes (illegal logging), illicit trafficking.

Primary and secondary regions represented: Vietnam, Laos, Thailand, Cambodia.
Primary and secondary industries represented: Fishing, Zoos, Furniture, Casinos

Please register for Rosewood Trafficking in Southeast Asia on Aug 22, 2018 10:00 AM ICT at:
https://attendee.gotowebinar.com/register/8729605945778216705

Please register for Rosewood Trafficking in Southeast Asia on Aug 22, 2018 6:00 PM EDT at: https://attendee.gotowebinar.com/register/7708871027400998658

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 Ivory Trafficking in Tanzania and Kenya
Aug
15
9:00 AM09:00

Ivory Trafficking in Tanzania and Kenya

Wildlife (Elephant - Tea Trade) Kenya. Crimes: environmental crime (wildlife trafficking), illicit trafficking, forgery, fraud. 

Primary and secondary regions represented: U.S.A., Russia, Australia, Tanzania, Sri Lanka, Kenya, Malaysia, Singapore, Laos.
Primary and secondary industries represented: Tea trade, Freight Shipping, Import / Export, Trading.

Please register for Ivory Trafficking in Kenya on Aug 15, 2018 09:00 AM ICT at: https://attendee.gotowebinar.com/register/1927429981360710145

Please register for Ivory Trafficking in Kenya on Aug 15, 2018 11:00 AM EDT at: https://attendee.gotowebinar.com/register/1685559413483051779

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Sex Trafficking in Illicit Massage Parlours in the US
Aug
8
10:00 AM10:00

Sex Trafficking in Illicit Massage Parlours in the US

Human (Adult - Illicit Massage) US. Crimes: sexual exploitation, money laundering, trafficking in human beings, participation in an organised criminal group, racketeering.

Primary and secondary regions represented: U.S.A., Korea.
Primary and secondary industries represented: Massage, Real Estate, Casinos, Luxury Accessories.

Please register for Sex Trafficking in Illicit Massage Parlours on Aug 08, 2018 09:00 AM ICT at: https://attendee.gotowebinar.com/register/2169342330861976833

Please register for Sex Trafficking in Illicit Massage Parlours on Aug 08, 2018 11:00 AM EDT at: https://attendee.gotowebinar.com/register/1053805320930637315

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Corruption & Child Labour in the Ready Made Garment (RMG) Textile Industry in Bangladesh
Aug
1
10:00 AM10:00

Corruption & Child Labour in the Ready Made Garment (RMG) Textile Industry in Bangladesh

Human (Child - Apparel) Bangladesh. 
Crimes: corruption, child labour, forgery.

Primary and secondary regions represented:  Bangladesh, U.S.A, United Kingdom, Europe, Canada
Primary and secondary industries represented: Ready Made Garments, Textile, Manufacturing, Retail, Cotton Import, Fashion

Please register for Corruption & Child Labour in the Ready Made Garment (RMG) Textile Industry in Bangladesh on Aug 01, 2018 10:00 AM ICT at:
https://attendee.gotowebinar.com/register/7031809359218447875

Please register for Corruption & Child Labour in the Ready Made Garment (RMG) Textile Industry in Bangladesh on Aug 01, 2018 11:00 AM EDT at:
https://attendee.gotowebinar.com/register/1504168582202525443
 

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 Forced Labour in UK Nail salons
Jul
25
10:00 AM10:00

Forced Labour in UK Nail salons

Human (Adult - Illicit Massage) US. Crimes: sexual exploitation, money laundering, trafficking in human beings, participation in an organised criminal group, racketeering.

Primary & secondary regions represented: Vietnam, UK

Primary & secondary industries represented: Retail, Service Industry, Nail Salons

Please register for Forced Labour in UK Nail salons on Jul 25, 2018 10:00 AM ICT at:
https://attendee.gotowebinar.com/register/628457048882117123

Please register for Forced Labour in UK Nail salons on Jul 25, 2018 11:00 AM EDT at:
https://attendee.gotowebinar.com/register/5496948301627742211

 

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