Powering transparency. Enabling sustainability

What does the report contain?

The idea of ‘follow the money, find the crime’ has been central to the detection, investigation, and prosecution of many types of contemporary organised criminal activity, especially that which occurs at an international scale. It is an increasingly rigid expectation, with both legal and ethical dimensions, that private financial institutions be vigilant, and even proactive, in identifying and acting upon ‘red flags’ that may indicate that their banking infrastructure and funds transfer facilities are being used for such criminal activity.

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Capita Centre L vl 14,
9 Castlereagh Street, Sydney 2000
02 8091 4348 | info@fairsupply.com.au

Who is FairSupply?

Fair Supply is Australia’s leading ESG data provider and consultancy specialising in modern slavery. We are data scientists and human rights lawyers that have created powerful supply chain technology with the acumen to know what to do with it. We help our clients assess exposure and mitigate risks, meet regulatory and market requirements and create competitive advantage.

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Financial Tracing in Modern Slavery

Get in touch today

Capita Centre L vl 14,
9 Castlereagh Street, Sydney 2000
02 8091 4348 | info@fairsupply.com.au

Download our 2021 report

"Follow the money, find the crime" - Detection and Risk Assessment

Download the Report