Consultation to Update the Bali Process Policy Guide on Following the Money in Trafficking in Persons Cases

This half-day consultation will bring together Bali Process Member States and Organisations that served on the original Drafting Committee of the Policy Guide on Following the Money in Trafficking in Persons Cases, together with the Global Initiative on Transnational Organized Crime (GI-TOC), ASEAN-ACT and Bali Process Members with significant financial service industries or those notably impacted by recent trafficking trends.

The consultation aims to review the current Policy Guide, identify areas that require updating, and propose recommendations to enhance its relevance and usefulness for law enforcement and criminal justice officials.