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
Human trafficking is devastating for the victims but low-risk for the criminals, whose activities are largely hidden from view. To disrupt it, law enforcement is turning to some unlikely new partners—banks. ...Read More
Kevin Hyland OBE was the UK’s first Independent Anti-Slavery Commissioner (IASC), a role created as one of the key provisions of the Modern Slavery Act (MSA) 2015. In this capacity, Hyland led efforts to tackle modern slavery and human trafficking,...Read More
The second webinar of the RESPECT Webinar Series 2017 New technologies, Innovation and Entrepreneurship Tackling Human Trafficking was held on Thursday, 26th of January 2017. How are new technologies and innovations impacting human trafficking? How can new technologies and innovation address...
In this webinar, The Mekong Club explores the repercussions and background of before and after the pandemic, including conspiracy theories, mutations and refinement of the crisis, and references to the John Hopkins Coronavirus Dashboard. It outlines...Read More
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