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
On the 8th April, the Global Initiative against Transnational Organised Crime co-hosted a webinar with the UN Global Compact on 21st Century cybercrime threats and the challenges they present to human security and human rights. The panel featured the following speakers drawn...
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
Consumers play a critical role in determining the structure of a global supply chain based on a number of factors. Consumers also possess the power to create systemic change surrounding human trafficking within supply chains just by what they do...
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...
2025 © Copyright, RESPECT International. All Rights Reserved. Website Disclaimer | Privacy Policy
