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 fourth webinar of the RESPECT Webinar Series 2017 New technologies, Innovation and Entrepreneurship Tackling Human Trafficking was held on Thursday, March 30 , 2017. Entrepreneurship is a powerful tool in solving the world’s most complex problems. Through entrepreneurial education and training, newly...
The second webinar of the RESPECT Webinar Series 2017 New technologies, Innovation and Entrepreneurship Tackling Human Trafficking was held on Thursday, 26th of January 2017. How are new technologies and innovations impacting human trafficking? How can new technologies and innovation address...
The spotlight has been fixed on human trafficking and professional sports. The focus draws attention to a range of organized crimes capitalizing on global sporting events such as the World Cup or the Olympics — crimes such as illegal...
Forced labour and other rights abuses are widespread in Thailand’s fishing fleets despite government and industry commitments to comprehensive reforms. The report Hidden Chains: Rights Abuses and Forced Labour in Thailand’s Fishing Industry, by...Read More
2025 © Copyright, RESPECT International. All Rights Reserved. Website Disclaimer | Privacy Policy
