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
Human trafficking is used to exploit vulnerable populations all over the world in different ways. Churches and faith-based groups have responded to these various forms of exploitation by working with fellow stakeholders in aspects of prevention, pro...Read More
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...
As global enterprises grapple with the impacts of the current unprecedented pandemic, the most vulnerable workers and communities in their supply chains will bear the brunt of the immediate and long-term devastating effects of COVID-19. The pandemic...Read More
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