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
Over the past ten years, academics, policy makers and civil society have increasingly called for a better understanding of the role of technology in preventing or facilitating human trafficking. Attention has focused on a range of issues from adult services...
This virtual webinar, a side-event to the High-Level Political Forum, explored the role of sustainable finance in addressing modern slavery and human trafficking, with a particular focus on lessons learned from the COVID-19 era. Featuring keynote re...Read More
Launch of the OSCE and Tech Against Trafficking publication Leveraging innovation to fight trafficking in human beings: A comprehensive analysis of technology tools 24 June 2020 16:30-17:30 CEST | 7:30-8:30 PST | 10:30-11:30 EST via Zoom Description The intersection of...
This webinar provides updates on the ‘eMin’ project, a blockchain-enabled tool for responsible recruitment. https://www.youtube.com/watch?v=CIbhaZgiF0U&t=5s ...Read More
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