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
The fourth webinar of the RESPECT Webinar Series 2017 New technologies, Innovation and Entrepreneurship Tackling Human Trafficking was held on Thursday, March 30 , 2017. Entrepreneurship is a powerful tool in solving the world’s most complex problems. Through entrepreneurial education and training, newly...
In a series of interviews, videos and presentations, partners at the forefront of the fight against child labour shared their expectations and plans for the year. Speakers:Mr Guy Ryder – ILO Director GeneralMs Henrietta Fore – UN...Read More
Public and private employment agencies, when appropriately regulated, play an important role in ensuring opportunities for productive employment and decent work, and promoting the efficient and equitable functioning of labour markets. However, concerns have been raised about the growing role...
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