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

 

post

page

attachment

revision

nav_menu_item

custom_css

customize_changeset

oembed_cache

user_request

wp_block

wp_template

wp_template_part

wp_global_styles

wp_navigation

wp_font_family

wp_font_face

acf-taxonomy

acf-post-type

acf-field-group

acf-field

ai1ec_event

exactmetrics_note

NHS Hotels & Homelessness– Modern Slavery Training
Videos

We are all aware of the impact that COVID-19 has had on our lives. The housing of people experiencing homelessness in hotels will definitely have a positive impact, but we also need to be aware of the risks of exploitation occurring. This trainin...Read More

Thailand: Forced Labour, Trafficking Persist in Fishing Fleets
Videos

Forced labour and other rights abuses are widespread in Thailand’s fishing fleets despite government and industry commitments to comprehensive reforms. The report Hidden Chains: Rights Abuses and Forced Labour in Thailand’s Fishing Industry, by...Read More

Human Trafficking in Supply Chains – A UK Perspective
News & AnalysisGood PracticesVideos

Kevin Hyland OBE was the UK’s first Independent Anti-Slavery Commissioner (IASC), a role created as one of the key provisions of the Modern Slavery Act (MSA) 2015. In this capacity, Hyland led efforts to tackle modern slavery and human trafficking,...Read More

TAGS: Europe
Law Enforcement and New Media Solutions
VideosWebinarsEvents

When: April 20, 2017 @ 4:00 pm – 6:00 pm

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...