Enforcement & Remediation
We conduct investigations into unethical migration intermediaries and provide assistance to law enforcement and government. We utilise wide-ranging novel intervention strategies to disrupt unethical recruitment practices.
The use of technology driven data aggregation methods has enabled Migrasia to detect large-scale labour trafficking and debt bondage syndicates. Migrasia has developed novel, intelligence driven strategies to conduct investigations, enforce the law and hold unethical migration intermediaries accountable. By detecting suspected violations and sharing the findings with government and non-government stakeholders through case reports, Migrasia has been able to target a range of actors who often hide behind networks of corporate entities, to create industry-wide impact.
By the Numbers
complaints filed with local and overseas law enforcement.
reports submitted to regulators on suspected money laundering.
convictions, prosecutions, and administrative actions.