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
Sneaker connoisseur Jacques Slade is a guy that really loves his sneakers and creates YouTube videos about them, as well as other things. In one of his recent standout unboxing clips, Slade revealed something glaring, specifically to focus our attent...Read More
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...
Delta 8.7 is a global knowledge platform exploring what works to eradicate forced labour, modern slavery, human trafficking and child labour, an aim set out in Target 8.7 of the UN Sustainable Development Goals. On any given day in 2016, the latest y...Read More
This virtual webinar, a side-event to the High-Level Political Forum, explored the role of sustainable finance in addressing modern slavery and human trafficking, with a particular focus on lessons learned from the COVID-19 era. Featuring keynote re...Read More
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