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
What is the real cost of our cheap cotton clothes? Environmental Justice Foundation (EJF) exposes the devastating reality of cotton production in Uzbekistan. The video can be accessed at the Environmental Justice Foundation (EJF) dedicated webp...Read More
Delta 8.7 is a global knowledge platform exploring what works to eradicate forced labour, modern slavery, human trafficking and child labour, an aim set out in Target 8.7 of the UN Sustainable Development Goals. On any given day in 2016, the latest y...Read More
The fifth webinar of the RESPECT Webinar Series 2017 New technologies, Innovation and Entrepreneurship Tackling Human Trafficking was held on Thursday, April 20 , 2017. With the altering terrain of cyberspace, criminal activity has been greatly impacted. Law enforcement and other key stakeholders face...
This video infographic outlines the main forms of violence which continue to affect women and children in Peru during the Covid-19 pandemic, including human trafficking and online sexual violence. https://www.youtube.com/watch?v=d8t9TliWe4w ...Read More
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