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

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

TAGS: Agriculture, Horticulture & Landscaping Asia

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...

TAGS: Information and Communications Technology Global

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