The Bali Process on People Smuggling, Trafficking in Persons and Related Transnational Crime

Bali Process Following the Money Forum, Bangkok, 16-17 May 2016

Date:  16-17 May 2016

Location: Bangkok

Event Description:

The Office of the Attorney - General of Thailand and the Australian Attorney-General’s Department co-hosted the Bali Process Following the Money Forum in Bangkok, Thailand from 16-17 May 2016. The Forum was a Bali Process Working Group on Trafficking in Persons event, focused on highlighting the value of leveraging anti-money laundering and asset recovery tools and techniques to disrupt the illicit profits of trafficking in persons (TIP) criminal networks. 88 participants attended, including law and justice officials from 30 Bali Process member countries and 5 international organisations. Presentations included case studies from the Thai Anti-Money Laundering Office, the Sri Lankan Police, the Indonesian Attorney-General’s Office, the Australian Federal Police, and the Japanese Ministry of Foreign Affairs.

Document Files:


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