Asset Recovery and Restitution (Part 2)

Asset Recovery and Restitution (Part 2)

In this latest FAST podcast episode, FAST’s government and multilateral organizations lead, Andy Shen sat down with Caleb Thole from Global Hope Mobilization, a Malawi-based civil society organization, Martina Vandenberg from the Human Trafficking Legal Center, a US-based civil society organization, Sheri Levine-Shea from Barclays, Hennie Verbeek from the Netherlands Financial Intelligence Unit, and Brian Hoxie from the Forced Labour Division of US Customs and Border Protection, to discuss issues of asset recovery and compensation for victims and survivors. In this episode we will hear insights on, the significance of compensation to victims, what can be done to increase this compensation, inter-agency cooperation in support of cooperation; a case example of exploited workers receiving restitution; and FAST’s recommendation that States should criminalize financially benefiting from forced labour, if they have not already done so, and make it a predicate offense to money laundering.

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Avsnitt(14)

Asset Recovery and Restitution (Part 1)

Asset Recovery and Restitution (Part 1)

In this new FAST podcast episode (one of two), FAST’s Government and Multilateral Organizations Lead, Andy Shen, Research Associate Dr Loria-Mae Heywood, and Anti-Money Laundering Specialist, Nadine K...

27 Nov 202325min

Canada Leading by Example

Canada Leading by Example

We kick off the season of FAST: The Podcast, with an episode delving into ‘Canada Leading by Example’ on developing a risk-based approach to improving both financial inclusion for survivors and financ...

28 Juli 202347min

Episode 10: Remedy

Episode 10: Remedy

In the last episode of this season of FAST: The Podcast, we explore issues around remedy for survivors of modern slavery and human trafficking. Under human rights law, survivors have a right to a reme...

5 Aug 20211h 20min

Episode 9: Impact Investing and Modern Slavery Reduction

Episode 9: Impact Investing and Modern Slavery Reduction

Episode 9 of Finance Against Slavery and Trafficking: The Podcast considers how we can make modern slavery reduction a goal of impact investing. We hear from Chloe Bailey of Moving the Market and The ...

21 Juli 20211h 10min

Episode 8: Insurance and Modern Slavery

Episode 8: Insurance and Modern Slavery

What does the world of insurance have to do with forced labour, human trafficking and slavery? On this episode of FAST the Podcast, we start off by putting that question in historical context, speakin...

15 Juli 20211h 4min

Episode 7: Due Diligence and Disclosure

Episode 7: Due Diligence and Disclosure

In Episode 7 of Finance Against Slavery and Trafficking: The Podcast, we look at the changing disclosure and due diligence landscape. We discuss the British and Australian Modern Slavery Acts, learn m...

1 Juli 20211h 16min

Episode 6: Development Finance

Episode 6: Development Finance

In Episode 6 of Finance Against Slavery and Trafficking: The Podcast, we examine the role that development finance can play in the fight against modern slavery and human trafficking. We begin by discu...

15 Juni 202155min

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