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 introduction webinar for the RESPECT Webinar Series 2017 New technologies, Innovation and Entrepreneurship Tackling Human Trafficking was held on 8th December 2016. How are new technologies and innovations impacting human trafficking? How can new technologies and innovation address and combat human...
Report launch: Wednesday, 11 May 2022 16:00-17:30 ICT (Cambodia/Vietnam) | 11:00-12:30 CEST (Austria) | 10:00-11:30 BST (UK) The number of women travelling from Cambodia to China for forced or arranged marriages has surged since 2016 and experienced a further spike...
The third webinar of the RESPECT Webinar Series 2017 New technologies, Innovation and Entrepreneurship Tackling Human Trafficking was held on Thursday, February 23, 2017. Brands like Microsoft, Google, and Yahoo have changed the way the world communicates on a global scale. These multinational...
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
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