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
The illicit trade of cigarettes has become a multi-billion dollar business today and has taken centre stage in the global debate in the last few years. There are various ways in describing the illicit cigarette trade: contraband, counterfeit, illicit whites,...
This introduction webinar for the RESPECT Webinar Series 2017 New technologies, Innovation and Entrepreneurship Tackling Human Trafficking was held on 8th December 2016. How are new technologies and innovations impacting human trafficking? How can new technologies and innovation address and combat human...
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
This short animation by Focus on Labour Exploitation (FLEX) shows how labour abuses can lead to severe exploitation and modern slavery. ...Read More
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