Financial aspects

Since THB for labour exploitation is very profitable, it is a lucrative business for criminals. Human trafficking perpetrators are mainly motivated by financial gains. Legal business structures are often used in THB cases. They are for example used to launder money and commit tax fraud.

A more effective use of financial investigations in THB cases is necessary to take away the criminal proceeds, since this will hurt the criminals the most. After all, if THB is no longer profitable, criminals will not be interested in it any more. What can organisations do to successfully investigate this crime and make sure it does not pay?

Specific information for organisations

The following six organisations have specific information about financial aspects: