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 Investor Alliance for Human Rights hosted this webinar to inform how institutional investors can be connected to harmful impacts on human rights defenders through their investments. https://www.youtube.com/watch?v=iI3GGOMTkEk ...Read More
A year-long BBC investigation has discovered widespread abuse of Thai nationals living and working in Israel - under a scheme organised by the two governments. ...Read More
Watch Kyle Ballard's presentation "Zero, Some, or Zero-Sum: Exploring Trade-Offs in Identifying Human Trafficking Among Migration Flows" below. Kyle is the Senior Coordinator for Reports and Political Affairs in the U.S. Department of State’s Offi...Read More
This video briefly illustrates the Children's Rights and Business Principles (CRBP) adopted in 2010 by UNICEF, the UN Global Compact and Save the Children
2025 © Copyright, RESPECT International. All Rights Reserved. Website Disclaimer | Privacy Policy
