Chapters

• Uncovering the complexities of flows of illicit funds and victims of labour trafficking: The FLOW project
• About FLOW
• THB for purposes of labour exploitation: the context
• Always keep an eye out for the specifics…
• …and do your best to follow the money
• Typical methods used by traffickers
• Business models
• Financial flows
• Labour exploitation related crimes
• Typology of tax and social security evasion
• Investigation tool for law enforcement and checklist for labour inspectors
• A Toolkit for prevention of labour exploitation and trafficking
• Takeaways & recommendations