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
This virtual webinar, a side-event to the High-Level Political Forum, explored the role of sustainable finance in addressing modern slavery and human trafficking, with a particular focus on lessons learned from the COVID-19 era. Featuring keynote re...Read More
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...
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
Considered among the best cities to work and live in the US, San Diego also ranks in the FBI’s 13 highest-intensity trafficking areas in the country. Sex trafficking generates $810m in annual revenue for local pimps and gangs, making it the county...Read More
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