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.
In a series of interviews, videos and presentations, partners at the forefront of the fight against child labour shared their expectations and plans for the year.
Speakers:Mr Guy Ryder – ILO Director GeneralMs Henrietta Fore – UN...Read More
We are all aware of the impact that COVID-19 has had on our lives. The housing of people experiencing homelessness in hotels will definitely have a positive impact, but we also need to be aware of the risks of exploitation occurring.
This trainin...Read More
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,...
Public and private employment agencies, when appropriately regulated, play an important role in ensuring opportunities for productive employment and decent work, and promoting the efficient and equitable functioning of labour markets. However, concerns have been raised about the growing role...