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

 

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Online Sexual Exploitation of Children: Rights and Responsibilities
VideosWebinarsEvents

When: February 18, 2015 @ 4:00 pm – 6:00 pm

Currently, is it estimated that 1.8 million children are exploited worldwide in prostitution or through pornography. Furthermore, it is believed that 20% of victims trafficked for sexual exploitation are children. In 2001, there were approximately 100,000 pornography sites containing child...

Illegal Logging, Environmental Crime, and Human Trafficking
VideosWebinarsEvents

When: February 22, 2018 @ 4:00 pm – 6:00 pm

The environmental crime of illegal logging creates a layered web of exploitation. Natural resources, protected lands, and threatened species of plants and trees are exploited as well as trafficked labour. Criminal networks often force indigenous populations into slavery and other...

TAGS: Global
Partnering on Anti-Trafficking: The Key to Successful Corporate Collaboration
News & AnalysisVideosWebinarsEvents

When: January 26, 2021 @ 5:00 pm – 6:00 pm

To celebrate the launch of the updated Interactive Map for Business of Anti-Human Trafficking Organizations and Initiatives (https://www.modernslaverymap.org/), the webinar will showcase successful anti-trafficking partnerships between business and non-profit organizations or initiatives. This one-hour session will convene businesses, anti-trafficking organizations, experts,...

TAGS: Global
Multinational Technology Brands Tackling Human Trafficking
VideosWebinarsEvents

When: February 23, 2017 @ 4:00 pm – 6:00 pm

The third webinar of the RESPECT Webinar Series 2017 New technologies, Innovation and Entrepreneurship Tackling Human Trafficking was held on Thursday, February 23, 2017. Brands like Microsoft, Google, and Yahoo have changed the way the world communicates on a global scale. These multinational...