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

Launch of the Interactive Map for Business of Anti-Human Trafficking Organisations
News & AnalysisVideosEvents

When: May 22, 2018 @ 5:00 pm – 7:00 pm
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)),...

TAGS: Global
How to Mitigate the Risk of Child Labour in the Supply Chain
VideosWebinarsEvents

When: May 12, 2016 @ 4:00 pm – 6:00 pm

Extreme poverty and lack of livelihood opportunities result in some families sending their children to work on cocoa farms.  It is reported that some children are ‘sold’ to traffickers or farm owners, paying for a determined duration of labour.  Children...

TAGS: Global
Kitwana’s Journey
Videos

The story of Kitwana is an original animated film by HAART Kenya inspired by a real story from one of the survivors that HAART supported. The story is about a boy who was trafficked into forced labour in Kenya. The film was directed and animated by ...Read More

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...