US Congressional Hearing: “Following the Money: How Human Traffickers Exploit U.S. Financial Markets”

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 Honorable Cyrus R. Vance Jr., District Attorney, New York County, District Attorney’s Office
Dr. Louise I. Shelley, Founder and Director, Terrorism, Transnational Crime and Corruption Center, George Mason University (TTF)
Ms. Tina Frundt, Founder and Director, Courtney’s House (TTF)
Mr. Bassem Banafa, Financial Forensics Consultant, Bassem Banafa, LLC (TTF)

The Global Initiative & RESPECT at EU Anti-Trafficking Day Conference

News & AnalysisVideosEvents

When: October 29, 2018 all-day

Where: Hofburg, Vienna, Austria

On the occasion of the EU Anti-Trafficking Day, one of the RESPECT founding organisations, the Global Initiative against Transnational Organized Crime co-organized a high-level conference on “Human Trafficking and Human Rights – Access to Rights for Victims of Human Trafficking” with...

TAGS: Europe

Launch of the OSCE and Tech Against Trafficking publication: Leveraging innovation to fight trafficking in human beings: A comprehensive analysis of technology tools

News & AnalysisVideosEvents

When: June 24, 2020 @ 4:30 pm – 5:30 pm

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...

TAGS: Information and Communications Technology Global

How does modern slavery happen?

Videos

What are the tricks used to hold slavery victims in place?

TAGS: Global

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