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1-4 of 4
Keywords: Modern slavery
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2025) 32 (5): 1080–1098.
Published: 05 June 2025
... 2017 French Corporate Duty of Vigilance Law, which requires public disclosure of a vigilance plan focused on human rights [ Radio France Internationale (RFI), 2022 ]. Similarly, under the 2018 Australian Modern Slavery Act (MSA), companies with business operations in Australia must disclose efforts...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2024) 31 (5): 1067–1081.
Published: 06 December 2023
..., administrative rules and regulations and policy documents. Findings This paper identified bribery and corruption; modern slavery; and trade-based money laundering as the financial crime risks that are of priority concern to African Continental Free Trade Areas and demonstrated how countries can assess...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2022) 29 (2): 576–588.
Published: 11 October 2021
... of the role corporate businesses can and should play in tackling crime and exploitative practices. A number of initiatives at the international and EU level and the introduction of the California Transparency in Supply Chains Act, (2010 – effective from 2012), the UK Modern Slavery Act 2015, the French Act...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2020) 27 (2): 313–322.
Published: 28 January 2020
...Ehi Eric Esoimeme Purpose This paper aims to critically examine the modern slavery statements of Anglo American Plc. and Marks and Spencer Group Plc. to determine the level of effectiveness of the risk assessment and risk mitigation measures of both companies and provide recommendations on how...
