Follow the money, find the crime — Financial tracing in modern slavery

"Whilst traditional notions of slavery can lead to the perception that no payment whatsoever is made to the worker... the 21st Century reality is often somewhat different and more complex."

The idea of "follow the money, find the crime" has been central to the detection, investigation and prosecution of many types of contemporary organised criminal activity, especially that which occurs at an international scale.  In this report we discuss why financial tracing has been particularly effective in detecting certain types of modern slavery. We examine challenges and complexities that financial tracing tools face in combatting other areas of modern slavery.

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In this report we discuss why financial tracing has been particularly effective in detecting certain types of modern slavery. We examine challenges and complexities that financial tracing tools face in combatting other areas of modern slavery.
Kimberly Randle
Co-founder & CEO
LinkedIn Profile
As founder and CEO of Fair Supply, Kimberly is an experienced and innovative human rights advocate specialising in modern slavery. Kimberly has over 15 years experience working in law and human rights for top tier firms in Australia and the United States, previously holding the role of Senior Director of Corporate and Legal for International Justice Mission Australia. Kimberly is a sought-after expert and speaker in the field of modern slavery and has been called upon to provide evidence for both the NSW and Commonwealth Parliamentary Inquiries into Human Trafficking. Kim received her Bachelor of Law from Macquarie University.
Kimberly Randle
Co-founder & CEO
LinkedIn Profile
As founder and CEO of Fair Supply, Kimberly is an experienced and innovative human rights advocate specialising in modern slavery. Kimberly has over 15 years experience working in law and human rights for top tier firms in Australia and the United States, previously holding the role of Senior Director of Corporate and Legal for International Justice Mission Australia. Kimberly is a sought-after expert and speaker in the field of modern slavery and has been called upon to provide evidence for both the NSW and Commonwealth Parliamentary Inquiries into Human Trafficking. Kim received her Bachelor of Law from Macquarie University.

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