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
Sneaker connoisseur Jacques Slade is a guy that really loves his sneakers and creates YouTube videos about them, as well as other things. In one of his recent standout unboxing clips, Slade revealed something glaring, specifically to focus our attent...Read More
Why is the private sector so important in the fight against modern slavery?
The first webinar of the 2018 series will introduce the topic “The Human Trafficking – Organized Crime Nexus: Intersections, Vulnerabilities, and Analysis for the Private Sector,” and outline the webinar series for the coming months. Transnational organized crime groups make...
Extreme poverty and lack of livelihood opportunities result in some families sending their children to work on cocoa farms. It is reported that some children are ‘sold’ to traffickers or farm owners, paying for a determined duration of labour. Children...
2025 © Copyright, RESPECT International. All Rights Reserved. Website Disclaimer | Privacy Policy
