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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Awareness Raising and Campaigning: What and How Does Social Media Contribute to Identification and Responses?
VideosWebinarsEvents

When: May 18, 2017 @ 4:00 pm – 6:00 pm

The sixth and last webinar of the RESPECT Webinar Series 2017 New technologies, Innovation and Entrepreneurship Tackling Human Trafficking was held on Thursday, May 18 , 2017  10:00 am – 12:00 pm EDT/ 4:00 – 6:00 pm CEST With the altering terrain of...

Law Enforcement and New Media Solutions
VideosWebinarsEvents

When: April 20, 2017 @ 4:00 pm – 6:00 pm

The fifth webinar of the RESPECT Webinar Series 2017 New technologies, Innovation and Entrepreneurship Tackling Human Trafficking was held on Thursday, April 20 , 2017. With the altering terrain of cyberspace, criminal activity has been greatly impacted. Law enforcement and other key stakeholders face...

Inside San Diego’s $810m human trafficking industry
Videos

Considered among the best cities to work and live in the US, San Diego also ranks in the FBI’s 13 highest-intensity trafficking areas in the country. Sex trafficking generates $810m in annual revenue for local pimps and gangs, making it the county...Read More

ILO Global Business Network on Forced Labour Webinar
Videos

The ILO Global Business Network on Forced Labour hosted a webinar for members on the 12th of March 2020 on the ILO's 11 operational indicators of forced labour. The webinar was presented by Luiz Machado, ILO Technical Specialist on Forced Labour, an...Read More