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
Hannah Darnton, representing Tech Against Trafficking, is participating in a Congressional Hearing on ‘The Role of Technology in Countering Trafficking in Persons‘: Date: Tuesday, July 28, 2020 – 10:00am Location: Online via videoconferencing Subcommittees: Subcommittee on Research and Technology (116th...
The illicit trade of cigarettes has become a multi-billion dollar business today and has taken centre stage in the global debate in the last few years. There are various ways in describing the illicit cigarette trade: contraband, counterfeit, illicit whites,...
What are the tricks used to hold slavery victims in place?
Forced labour is a recognised issue in open ocean fishing, but historically the scale of this crime has been very hard to track. When a joint research team from Global Fishing Watch, emLab at UC Santa Barbara, and Liberty Shared was trying to find o...Read More
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