This hearing was called by the Committee on Financial Services of the U.S. House of Representatives and focused on illicit financial flows and the key role of the banking industry in combating human trafficking.
This hearing examines how financial institution’s monitor, review, and verify depository relations with a payment processor. In particular, the Subcommittee seeks to better understand potential problems and long-term challenges that exist, including examples of how human traffickers avoid detection.
Witness List
Watch this video to learn how the Freedom Fund’s hotspot model is empowering local frontline organisations to end modern slavery. Some of these frontline partners work directly to free victims, while others address root causes by improving educatio...Read More
Human trafficking is used to exploit vulnerable populations all over the world in different ways. Churches and faith-based groups have responded to these various forms of exploitation by working with fellow stakeholders in aspects of prevention, pro...Read More
The fifth webinar of the RESPECT Webinar Series 2017 New technologies, Innovation and Entrepreneurship Tackling Human Trafficking was held on Thursday, April 20 , 2017. With the altering terrain of cyberspace, criminal activity has been greatly impacted. Law enforcement and other key stakeholders face...
The Secret Gardeners, created by Animage Films and Oscar-nominated animator Erica Russell, aims to inform professionals about the plight of children who are forced by organised crime gangs to grow drugs in houses across the UK but who often face crim...Read More
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