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...
The first webinar of the 2018 series will introduce the topic “The Human Trafficking – Organized Crime Nexus: Intersections, Vulnerabilities, and Analysis for the Private Sector,” and outline the webinar series for the coming months. Transnational organized crime groups make...
Forced labour is a recognised issue in open ocean fishing, but historically the scale of this crime has been very hard to track. When a joint research team from Global Fishing Watch, emLab at UC Santa Barbara, and Liberty Shared was trying to find o...Read More
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
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