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 sixth and last webinar of the RESPECT Webinar Series 2017 New technologies, Innovation and Entrepreneurship Tackling Human Trafficking was held on Thursday, May 18 , 2017 10:00 am – 12:00 pm EDT/ 4:00 – 6:00 pm CEST With the altering terrain of...
The environmental crime of illegal logging creates a layered web of exploitation. Natural resources, protected lands, and threatened species of plants and trees are exploited as well as trafficked labour. Criminal networks often force indigenous populations into slavery and other...
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...
Given the rapid development of initiatives aimed at helping businesses fight human trafficking, the RESPECT Initiative (comprising Babson College’s Initiative on Human Trafficking and Modern Slavery, the Global Initiative Against Transnational Organized Crime and the International Organization for Migration (IOM)),...
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