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
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
Report launch: Wednesday, 11 May 2022 16:00-17:30 ICT (Cambodia/Vietnam) | 11:00-12:30 CEST (Austria) | 10:00-11:30 BST (UK) The number of women travelling from Cambodia to China for forced or arranged marriages has surged since 2016 and experienced a further spike...
The spotlight has been fixed on human trafficking and professional sports. The focus draws attention to a range of organized crimes capitalizing on global sporting events such as the World Cup or the Olympics — crimes such as illegal...
Hannah Darnton, representing Tech Against Trafficking, is participating in a Congressional Hearing on ‘The Role of Technology in Countering Trafficking in Persons‘: Date: Tuesday, July 28, 2020 – 10:00am Location: Online via videoconferencing Subcommittees: Subcommittee on Research and Technology (116th...
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