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

Webinar: The Role of Technology in Human Trafficking and Anti-Trafficking
VideosEvents

When: June 8, 2020 @ 5:00 pm – 6:30 pm

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...

Law Enforcement and New Media Solutions
VideosWebinarsEvents

When: April 20, 2017 @ 4:00 pm – 6:00 pm

The fifth webinar of the RESPECT Webinar Series 2017 New technologies, Innovation and Entrepreneurship Tackling Human Trafficking was held on Thursday, April 20 , 2017. With the altering terrain of cyberspace, criminal activity has been greatly impacted. Law enforcement and other key stakeholders face...

Modern slavery facts and figures
Videos

There are more slaves today than in any other time in history. Do you know how many there are and where they are found? Disclaimer: this video is based on 2016 data

TAGS: Global
Philippinen: Sklavinnen im Haushalt
Videos

In Manila, the capital of the Philippines, women are being trained as servants to work in Hong Kong or Lebanon. A Philippine woman shares her horrible experiences in Saudi Arabia (in German). ...Read More