Global Initiative against Transnational Organized Crime Towards inclusive partnership: How Business can translate obligations into Mitigation of Human Trafficking Personal introductions: RC FCB 15 strategy consulting private sector International expansion, M&A, strategy Middle East, America and Europe Five years not for profit International development Anti slavery Independent strategy consultant – corporate strategy, international development and impact of organized crime Global Initiative against Transnational Organized Crime www.globalinitiative.net

What the GI is and what we do TOWARDS INCLUSIVE PARTNERSHIP GLOBAL INITIATIVE AGAINST TRANSNATIONAL ORGANIZED CRIME What the GI is and what we do The Global Initiative against Transnational Organized Crime seeks to improve the evidence basis on contemporary threats; provide a platform to promote debate across sectors, and catalyse innovative approaches that can serve as the building blocks of a global strategy to counter organized crime. We are a Network to Counter Networks.

Risk Benefits of addressing Human Trafficking in supply chains Legal TOWARDS INCLUSIVE PARTNERSHIP Benefits of addressing Human Trafficking in supply chains Understanding, mitigating, and managing the risks HT -> direct impact on business ability to manage their supply chains It also affects how a corporation is perceived Risk Financial Legal Reputational "informal” labour migration: While initiated by the Syrian crisis, more than half of the nearly 1 million people who have entered Europe in the last few years weren't from active crisis zones, but were labour migrants.  Highlights the power of smugglers to amplify and enable the natural desire of people to seek better livelihood opportunities. GI has been monitoring the smuggling markets through tracking leg prices.  We believe that to shift towards a proactive response to criminal markets requires ongoing monitoring capacity.  Funded by the EU, and in partnership with the Institute for Security Studies (a pan-African NGO), in 2016 we will be creating a series of Organised Crime Observatories for Africa.  Welcome collaboration.

Scrutiny of private sector obligations TOWARDS INCLUSIVE PARTNERSHIP Scrutiny of private sector obligations

Compliance & obligations under the MSA TOWARDS INCLUSIVE PARTNERSHIP Compliance & obligations under the MSA Obligations Requirements

LEGISLATIVE FRAMEWORK TOWARDS INCLUSIVE PARTNERSHIP How to translate obligations into action 1 2 3 4 5 ACCOUNT MITIGATE PREVENT SITUATIONAL ANALYSIS LEGISLATIVE FRAMEWORK Remedy & Crim Justice Integrate & Action Monitoring SC Nature & Level of Risk Int & Dom Law

Understanding the Needs of the Private Sector TOWARDS INCLUSIVE PARTNERSHIP Understanding the Needs of the Private Sector Industry Best Practices Research and Data International Standards National Legislation Case Studies Mitigating Risk Other Types of technical /guidance material sought: Guidance for regional area(s) where companies operate, including region-specific political dynamics and socio- economic challenges and how to address them. Training materials (e-learning tool, app) to educate employees from relevant departments (marketing, HR, compliance, CR) Guidance on how to avoid purchasing practices that increase the risk of human trafficking and forced labour in the supply chain. RC Very few examples of successful public private sector co-operation – though some private sharing with public (tobacco, pharma, logistics) Private sector complains communication with law enforcement is one way via regulatory reporting, for example 1.5m SARs were submitted in the US in 2009 UK review – fewer than 1% of SARs were actionable Seizures of laundered funds according to Levi & Reuter study 0.2% of total laundered funds FCB Nothing and inter-industry TAPA -global security standards - three times lower theft levels Tech – most successful CSEA approach have been corporate led – reputational / goodwill Sometimes no capability – tech Amber Alerts Co-operation – JMLIT and unofficial logistics

The Responsible and Ethical Private Sector Coalition against Trafficking www.respect.international Livia Wagner, Private Sector Advisor, Global Initiative against Transnational Organized Crime OSCE 18th High-level Alliance against Trafficking in Persons conference “Everyone Has a Role: How to Make a Difference Together”, 23-24 April 2018

What RESPECT offers: Online resource centre A peer exchange platform Webinars  Industry-specific case studies  Interaction among leading businesses Training materials www.respect.international

RESPECT Webinar Series 4 webinar series since 2015 24 webinars 96 speakers from private sector, law enforcement, civil society, governmental institutions, media, academia and independent experts. 150 - 200 registrations from around the world.

Interactive Map for Business of Human Trafficking Stakeholders In cooperation with

Interactive Map for Business of Human Trafficking Stakeholders

For more information, contact: secretariat@respect.international How YOU can engage For more information, contact: secretariat@respect.international

Thank you. Livia Wagner, Private Sector Advisor / Network Coordinator livia.wagner@GlobalInitiative.Net