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
On the 8th April, the Global Initiative against Transnational Organised Crime co-hosted a webinar with the UN Global Compact on 21st Century cybercrime threats and the challenges they present to human security and human rights. The panel featured the following speakers drawn...
A year-long BBC investigation has discovered widespread abuse of Thai nationals living and working in Israel - under a scheme organised by the two governments. ...Read More
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
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
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