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Cassandra Clifford
Executive Director and Founder of BTFF
Showing posts with label money laundering. Show all posts
Showing posts with label money laundering. Show all posts

Monday, November 26, 2012

Three firms agree to pay $213,000 in back wages to foreign student workers at Hersheys plant
Three companies have agreed in settlement to pay more than $213,000 in back wages to hundreds of foreign students for summer jobs they held at a Hershey candy company facility, the U.S. Department of Labor said Wednesday. The settlement also requires two of the companies to pay fines totaling $148,000. Hersheys was not cited because it contracts out the operation of the warehouse and distribution center to Exel, Inc, an Ohio-based company. Exel, SHS Group, and the San Clemente, California-based Council for Education Travel USA agree to pay these back wages to $1,087 at an average of $207 per student.

Ikea Admits Forced Labor was Used in 1980s
Ikea, the popular Swedish furniture company, recently admitted that political prisoners in the former East Germany were used as forced labor to make components of Ikea furniture. Some of the employees were aware. The accusations began about a year ago, stirring more victims to demand compensation for work they were forced to do under the Communist government.

Human trafficking victims freed in prostitution bust
Last week, authorities broke a $7 million three-state prostitution and money laundering ring, rescuing two human trafficking victims and arresting more than a dozen people in New York. The crackdown was a result of a 16-month investigation into Somad Enterprises, Inc., an advertising agency with offices in the tri-state area of New York, New Jersey, and Pennsylvania that placed classified ads for five escort services. Approximately half of the $7 million went to Somad, while the other half went to the escort services. Two of the 19 people indicted remain at large.

U.S, Burma agree human trafficking pact
The U.S and Burma have agreed to cooperate on anti-trafficking measures, according to a statement issued by the Department of State, hours before the first visit to Burma by a U.S. president. Burma will use its efforts against forced labor and illegal recruitment of child soldiers while the U.S. pledged to "provide technical assistance, training, and the regular sharing of best practices in the areas of law enforcement investigations, victim/witness interviewing, victim assistance, and trafficking prevention, through U.S. government-funded programs."

Tuesday, August 28, 2012

Modern Slavery News Round-Up

Northern Ireland in bid to outlaw paying for sex
Paying for sex could become illegal in Northern Ireland if proposed changes in the law are introduced. The crackdown on prostitution is part of a range of measures contained in draft legislation aimed at tackling human trafficking and exploitation in the region. While activities such as kerb-crawling, pimping and brothel-keeping are illegal in the UK, selling or paying for sex is permitted.

Nepalese foreign work ban for young women
Many women worldwide leave their homelands for domestic work in other parts of the world. In the case of Nepal, an estimated 1,000 women make such journeys from their homes to the Middle East. However, due to cases of pregnancy, sexual abuse, rape and other forms of violence, the Nepalese government has instituted a ban that prohibits women under 30 from leaving the country in search of domestic work. Though the intent to protect these women is good, some fear that backlash will result in the form of lies about actual age, false passports, or other ways around the ban. 

Four men sent to prison for trafficking in women
Four men were sentenced to between eight and 14 years in prison for their involvement in 13 cases of human trafficking in which 14 women and one child were sold, Shanghai Xuhui District People's Court announced [August 17th]. A Yunnan Province Man, Huang Debin, was sentenced to 14 years for luring women to Suqian, Jiangsu Province, where they would be sold to men who had trouble finding wives, according to a news release from the court.

City lacks resources to help trafficking victims
Even after nearly a year of a statewide awareness campaign about human sex trafficking, there aren't resources in Chattanooga to help victims of the crime. During a news conference in Chattanooga in October, state officials, including Tennessee Bureau of Investigation Director Mark Gwyn, called for action after a joint study with Vanderbuilt University revealed that 85 percent of Tennessee counties had reported a human trafficking case. Chattanooga had as many as 100 cases, according to figures released at the news conference.

Money laundering and human trafficking
The U.S. Immigration and Custom Enforcement (ICE) recently launched Project STAMP (Smuggler Trafficker and Assets, Monies, and Proceeds) to combat human trafficking, and other illegal activities through anti-money laundering regulations. The project relies on stringent regulations and collaboration with private financial sectors to combat human trafficking int he U.S. Money laundering is a crime where perpetrators conceal the source of profits obtained through illegal activities like human trafficking. To continue carrying out illegal activities, traffickers often commit money laundering to disguise profits acquired by exploiting women and children.

By Whitney Joseph