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Empowering businesses to create a slave-free world

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The Mekong Club
  • Home
  • About Us
  • Services
    • Membership & Advisory Services
    • Modern Slavery Baseline Assessment
    • Tools
    • Supplier Portal
  • Impact
  • Resources
  • Contact Us
  • Join Us
  • Member login

Sector: Banking & financial services

Modern slavery signs that accountants are well placed to spot

July 30, 2024
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UNDP Welcomes Finance Against Slavery and Trafficking (FAST) Initiative

July 8, 2024
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Two Chinese Nationals Charged for Allegedly Laundering $73 Million Through Pig Butchering Scams

June 24, 2024
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The Start of Financial Transparency Corridor (FTC) Initiative between Singapore and Cambodia

June 18, 2024
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Forced-Labor Camps Fuel Billions of Dollars in Cyber Scams

June 12, 2024
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US FTC Warns Consumers of Rise in Pig Butchering Crypto Scams

June 11, 2024
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Meta, Match, Coinbase and others team up to fight online fraud and crypto scams

May 21, 2024
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U.S. Law Enforcement Takes Action Against More Than 3,000 Money Mules in Initiative to Disrupt Transnational Fraud Schemes

May 10, 2024
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Sex, Drugs and Cyber Scams: Inside Myanmar’s Notorious Online Crime Hub

May 8, 2024
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Another 92 telecom fraud suspects apprehended, brought back from northern Myanmar to China

May 6, 2024
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The Mekong Club

The Mekong Club

Empowering businesses to create a slave-free world

  • Home
  • About Us
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  • Impact
  • Resources
  • Contact Us

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Make a lasting impact on victims of human trafficking by providing vital funding for programmes that address forced labour and the root causes of modern slavery worldwide.

All donations go directly to supporting our projects to identify victims of forced labour and tackle the underlying drivers of abuse.

All donations are processed in US Dollars and will be automatically converted from your local currency. For any questions regarding donations, payments, or receipts, please contact finance@themekongclub.org.