08/06/2026
BORDERS WITHOUT LIMITS: HOW INTERPOL CONFRONTS THE INTERTWINED THREATS OF HUMAN TRAFFICKING AND MONEY LAUNDERING
My latest analysis for Policing Insight is out today. The intersection of human trafficking and money laundering is one of the more compelling areas I've worked on, and I'm pleased to share what the data and Interpol's own operational record reveal.
With nearly 50 million people estimated to be in modern slavery, and global money laundering flows reaching up to $2 trillion a year, the connection between human trafficking and financial crime has never been more consequential for international policing.
The piece examines how INTERPOL coordinates responses across 196 member states and where resource gaps, political misuse of tools like the Red Notice, and persistent corruption continue to constrain what it can achieve.
Some lines worth lingering on:
❝These are not parallel problems. Every trafficking network generates proceeds that must be cleaned through the financial system, while every money laundering infrastructure makes cross-border trafficking easier to sustain.❞
❝Documented examples include young women trafficked from Vietnam to China for forced marriage, girls subjected to bride-kidnapping networks across parts of Kyrgyzstan, and victims recruited in Eastern Europe on the pretext of marriage then exploited for s*x or labour in Western Europe.❞
❝Liberterra III safeguarded 4,414 potential victims, detected almost 13,000 irregular migrants, and opened more than 720 new investigations, with operational co-ordination units established in Algeria, El Salvador, Lao PDR and the UK.❞
❝Interpol's mission of connecting law enforcement across borders has never mattered more, yet its capacity to deliver on that mission depends entirely on member states willing to use what it offers.❞
Read the full piece at Policing Insight (subscribers): https://policinginsight.com/feature/analysis/borders-without-limits-how-interpol-confronts-the-intertwined-threats-of-human-trafficking-and-money-laundering/
International Labour Organization UNODC International Monetary Fund INTERPOL INTERPOL Washington