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How bank data analysis helps fight modern slavery

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Manage episode 240971934 series 19788
Innhold levert av TNW. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av TNW eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.player.fm/legal.
The number of human trafficking victims globally is as many as the inhabitants of Denmark, Sweden, Norway, Finland, Croatia, and Hungary combined. While human trafficking is often associated with (illegal) prostitution, about 25 million of these 40 million victims end up in labor exploitation situations — working in nail salons, nursery gardens, and restaurant kitchens, to name a few examples. One unique characteristic sets this group apart from other victimized populations: Many people exploited in work situations, don't realize they are victims. When nobody tells you about things like minimum wage and legal working hours, who are you to complain about your situation? One solution is to detect such cases proactively, so law enforcement doesn't have to wait for a formal victim statement. The University of Amsterdam, the Netherlands‘ Ministry of Social Affairs and Employment, and Dutch bank ABN AMRO have created a one-of-a-kind partnership to analyze bank data for suspicious activity that could pinpoint human trafficking. Subscribe on your favorite podcast app to receive future episodes of Forensic Finance.
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26 episoder

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How bank data analysis helps fight modern slavery

TNW

200 subscribers

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iconDel
 
Manage episode 240971934 series 19788
Innhold levert av TNW. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av TNW eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.player.fm/legal.
The number of human trafficking victims globally is as many as the inhabitants of Denmark, Sweden, Norway, Finland, Croatia, and Hungary combined. While human trafficking is often associated with (illegal) prostitution, about 25 million of these 40 million victims end up in labor exploitation situations — working in nail salons, nursery gardens, and restaurant kitchens, to name a few examples. One unique characteristic sets this group apart from other victimized populations: Many people exploited in work situations, don't realize they are victims. When nobody tells you about things like minimum wage and legal working hours, who are you to complain about your situation? One solution is to detect such cases proactively, so law enforcement doesn't have to wait for a formal victim statement. The University of Amsterdam, the Netherlands‘ Ministry of Social Affairs and Employment, and Dutch bank ABN AMRO have created a one-of-a-kind partnership to analyze bank data for suspicious activity that could pinpoint human trafficking. Subscribe on your favorite podcast app to receive future episodes of Forensic Finance.
  continue reading

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