Bali Process Policy Guide on Following the Money in Trafficking in Persons Cases
This policy guide may be used by all Bali Process countries, including those countries that have not signed and/or ratified the United Nations Convention against Transnational Organized Crime (Organized Crime Convention) and two of its supplementary protocols, the Protocol against the Smuggling of Migrants by Land, Sea and Air; and the Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children. The guide is voluntary, non-binding and intended as a reference tool for law and justice officials responsible for investigating and prosecuting trafficking in persons cases in Bali Process member States. It describes the process of money laundering and common methodologies employed by trafficking in persons criminal networks, informed by Bali Process member countries’ experiences.
Bali Process Policy Guide on Following the Money in Trafficking in Persons Cases (English)