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Asset Recovery and Restitution (Part 2)

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Konten disediakan oleh FAST Secretariat. Semua konten podcast termasuk episode, grafik, dan deskripsi podcast diunggah dan disediakan langsung oleh FAST Secretariat atau mitra platform podcast mereka. Jika Anda yakin seseorang menggunakan karya berhak cipta Anda tanpa izin, Anda dapat mengikuti proses yang diuraikan di sini https://id.player.fm/legal.

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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14 episode

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iconBagikan
 
Manage episode 388134386 series 2798693
Konten disediakan oleh FAST Secretariat. Semua konten podcast termasuk episode, grafik, dan deskripsi podcast diunggah dan disediakan langsung oleh FAST Secretariat atau mitra platform podcast mereka. Jika Anda yakin seseorang menggunakan karya berhak cipta Anda tanpa izin, Anda dapat mengikuti proses yang diuraikan di sini https://id.player.fm/legal.

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.

  continue reading

14 episode

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