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

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
Cotton – child labour & human rights abuses
Videos

What is the real cost of our cheap cotton clothes? Environmental Justice Foundation (EJF) exposes the devastating reality of cotton production in Uzbekistan. The video can be accessed at the Environmental Justice Foundation (EJF) dedicated webp...Read More

How are New Technologies Detecting Labour Trafficking and Exploitation?
VideosWebinarsEvents

When: January 26, 2017 @ 4:00 pm – 6:00 pm

The second webinar of the RESPECT Webinar Series 2017 New technologies, Innovation and Entrepreneurship Tackling Human Trafficking was held on Thursday, 26th of January 2017. How are new technologies and innovations impacting human trafficking? How can new technologies and innovation address...

Between Decent Work and Modern Slavery
Videos

This short animation by Focus on Labour Exploitation (FLEX) shows how labour abuses can lead to severe exploitation and modern slavery.    ...Read More

TAGS: Global