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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Introduction to Webinar Series 2018 “The Human Trafficking – Organized Crime Nexus: Intersections, Vulnerabilities, and Analysis for the Private Sector”
VideosWebinarsEvents

When: January 18, 2018 @ 4:00 pm – 6:00 pm

The first webinar of the 2018 series will introduce the topic “The Human Trafficking – Organized Crime Nexus: Intersections, Vulnerabilities, and Analysis for the Private Sector,” and outline the webinar series for the coming months. Transnational organized crime groups make...

TAGS: Global
Training and Auditing to Counter Forced Labour Trafficking
VideosWebinarsEvents

When: June 19, 2016 @ 4:00 pm – 6:00 pm

Social auditing can be improved with a deeper focus on the issues of human trafficking for forced labour and the unique circumstances facing migrant workers. Social auditors and certifiers can help eliminate human trafficking for forced labour by developing and...

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
New technologies, Innovation and Entrepreneurship Tackling Human Trafficking
VideosWebinarsEvents

When: January 1, 2017 @ 4:00 pm – 6:00 pm

This introduction webinar for the RESPECT Webinar Series 2017 New technologies, Innovation and Entrepreneurship Tackling Human Trafficking was held on 8th December 2016. How are new technologies and innovations impacting human trafficking? How can new technologies and innovation address and combat human...