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
Organized by the OSCE Office of the Special Representative and Co-ordinator for Combating Trafficking in Human Beings (OSR/CTHB), in co-operation with the Ministry of Foreign Affairs of the Russian Federation, the Conference on “Public-Private Partnership in the Fight Against Human...
Considered among the best cities to work and live in the US, San Diego also ranks in the FBI’s 13 highest-intensity trafficking areas in the country. Sex trafficking generates $810m in annual revenue for local pimps and gangs, making it the county...Read More
In a series of interviews, videos and presentations, partners at the forefront of the fight against child labour shared their expectations and plans for the year. Speakers:Mr Guy Ryder – ILO Director GeneralMs Henrietta Fore – UN...Read More
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...
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