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.
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)),...
The environmental crime of illegal logging creates a layered web of exploitation. Natural resources, protected lands, and threatened species of plants and trees are exploited as well as trafficked labour. Criminal networks often force indigenous populations into slavery and other...
This webinar provides updates on the ‘eMin’ project, a blockchain-enabled tool for responsible recruitment.
https://www.youtube.com/watch?v=CIbhaZgiF0U&t=5s
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This video briefly illustrates the Children's Rights and Business Principles (CRBP) adopted in 2010 by UNICEF, the UN Global Compact and Save the Children