December 2021
Major Australian companies failing at slavery disclosure
Only six Australian companies were given top marks in a new report onto modern slavery while more than a third failed.
- Matthew Burgess
April 2021
Gaetz associate may strike plea deal in sex trafficking case
“I’m sure Matt Gaetz is not feeling very comfortable today,” the lawyer for a former Florida tax collector told reporters after a court hearing.
- Barbara Liston, Matt Zapotosky and Michael Scherer
January 2021
Banks urged to report suspicious customers, not just ban them
An international expert says transaction reporting is the key to eradicating human trafficking, while excluding industries from banking services merely pushes them into the shadows.
- James Frost
October 2020
- Exclusive
- AUSTRAC crackdown
NAB didn’t maintain records of human traffickers until 2019
Since the bank began maintaining records in the middle of last year it has begun to identify ten transactions a month it suspects are related to human trafficking.
- James Frost