Financial sector

The financial sector plays a crucial role in combating human trafficking. Not only through their ability of detecting illicit money flows but also by ensuring greater awareness of the services they commission and the businesses they finance.

Vietnam Private Sector Assessment – A Preliminary Scoping Study
Publications
02 June 2018

The primary objective of the study is to provide a broadbased overview of the private sector in Vietnam as a stakeholder in combating modern slavery in the country. The following secondary objectives specify the details of the data that need...

FTSE/JSE Responsible Investment Index Series
Publications
25 October 2017

This document sets out the Ground Rules for the construction and management of the FTSE/JSE Responsible Investment Index Series. The FTSE JSE Responsible Investment Index Series comprises the following: • The FTSE/JSE Responsible Investment Index, a market capitalisation weighted index...

FTSE/JSE Africa Index Series: Ground Rules
Publications
19 October 2017

The FTSE/JSE Africa Index Series is designed to represent the performance of South African companies, providing investors with a comprehensive and complementary set of indexes, which measure the performance of the major capital and industry segments of the African market.

Silent Approval. The Role of Banks Linked to the Crisis Faced by Borneo’s Indigenous Peoples and their Forests
Publications
15 October 2017

This report outlines the investments of the Scandinavian banks Danske Bank, Handelsbanken, Länsförsäkringar, Nordea, SEB, Skandia and Swedbank in four companies associated with risks and impacts on indigenous peoples and their forests in Borneo. The study explores the seven banks’ actions...

Supply Chain Sustainability in the Financial Sector
Publications
10 October 2017

The financial sector does not traditionally get much coverage in regard to supply chain sustainability. Attention, understandably, has tended to be directed toward industries with more visible and severe supply chain impacts, such as the apparel sector. However, the financial...

Africa’s Changing Place in the Criminal Economy
Publications
01 October 2017

This report is a broad overview of Africa’s multiple and changing connections to global criminal markets. Over the past two decades, Africa’s role in the global criminal economy has shifted. The impact of organised crime is widespread and growing, yet...

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