Thomson Reuters Foundation launches new toolkit to scrutinise financial data
Herbert Smith Freehills has advised on the development of a new toolkit to help European banks fight human trafficking using financial data.
The toolkit is the product of the European Bankers Alliance, a multi-stakeholder working group, established in 2015 by the Thomson Reuters Foundation, as well as Barclays, HSBC, Standard Chartered, Deutsche Bank, and Santander, among others.
The alliance also includes expert anti-trafficking group STOP THE TRAFFIK, Europol, and the UK’s Anti-Slavery Commissioner and National Crime Agency.
A team of 11 HSF l...
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