US Congressional Hearing: “Following the Money: How Human Traffickers Exploit U.S. Financial Markets”

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 Honorable Cyrus R. Vance Jr., District Attorney, New York County, District Attorney’s Office
Dr. Louise I. Shelley, Founder and Director, Terrorism, Transnational Crime and Corruption Center, George Mason University (TTF)
Ms. Tina Frundt, Founder and Director, Courtney’s House (TTF)
Mr. Bassem Banafa, Financial Forensics Consultant, Bassem Banafa, LLC (TTF)

Global Slavery Index 2018 – Video

Videos

Below is the video about the 2018 Global Slavery Index by Walk Free Foundation. ...Read More

TAGS: Global

Israel’s forgotten Thai workers

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A year-long BBC investigation has discovered widespread abuse of Thai nationals living and working in Israel - under a scheme organised by the two governments. ...Read More

TAGS: Sourcing or Production Agriculture, Horticulture & Landscaping Asia

Coronavirus Crisis and the Potential Impact on Modern Slavery – The Mekong Club, 2020

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In this webinar, The Mekong Club explores the repercussions and background of before and after the pandemic, including conspiracy theories, mutations and refinement of the crisis, and references to the John Hopkins Coronavirus Dashboard. It outlines...Read More

TAGS: Sourcing or Production Supplier Management Garments & Textiles Asia

Launch of the Interactive Map for Business of Anti-Human Trafficking Organisations

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When: May 22, 2018 @ 5:00 pm – 7:00 pm

Where: BT Centre, 81 Newgate Street, London, EC1A, United Kingdom

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)),...

TAGS: Global