Sharing of information between financial institutions related to potential money laundering and human trafficking activities is essential in the fight against modern slavery. However, the laws covering personal data privacy, anti-money laundering, counter-terrorism and banking regulation are often seen as a barrier to any data sharing between banks. In this paper, we seek to decode the key legislative requirements applicable in Hong Kong to facilitate a better understanding of what data can (and cannot) be shared and what limitations and exceptions apply.

FacebookTwitterLinkedInGoogle+Email
Financial Institutions Sharing Date Related to Human Trafficking- Mekong Club DOWNLOAD

post

page

attachment

revision

nav_menu_item

custom_css

customize_changeset

oembed_cache

user_request

wp_block

acf-field-group

acf-field

wpephpcompat_jobs

ai1ec_event

The Global Slavery Index 2016
Publications

EXECUTIVE SUMMARY The Global Slavery Index (‘the Index’) provides an estimate of the number of people in modern slavery, the factors that make individuals vulnerable to this crime, and an assessment of government action across 167 countries. Th...Read More

TAGS: Global
Murky Waters – A qualitative Assessment of Modern Slavery in the Pacific Region
Publications

While previous qualitative research has exposed select forms of modern slavery in the Pacific, this report provides a comprehensive assessment of modern slavery in the region. The report draws on existing peer-reviewed and grey literature, Wa...Read More

Bitter Sweets: Prevalence of forced labour & child labour in the cocoa sectors of Cote d’Ivoire & Ghana
Publications

The primary aim of the study was to provide baseline estimates of prevalence of forced labour among children (aged 10-17 years) and adults (aged 18 and over) working in the cocoa sector in Ghana and Cote d' Ivoire, as well as updated estimates of th...Read More

The Global Business of Forced Labour: Report of Findings
Publications

This report presents the findings from the Global Business of Forced Labour project. The project investigates the business models of forced labour in global agricultural supply chains. Over two years the project systematically mapped the business ...Read More