Financial Action Task Force

DEREK SMITH: Uniting to battle modern slavery
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DEREK SMITH: Uniting to battle modern slavery

ByEyes on Trafficking News

In celebration of June 19, an historic date in history that marked the abolition of slavery in Texas, financial crime professionals are grappling with a different but uncomfortably similar problem: Modern day slavery and human trafficking. The Caribbean Financial Action Task Force (CFATF) defines modern slavery as “an umbrella term that covers a set of…

Remarks by Under Secretary Brian Nelson at the Meeting of the President’s Interagency Task Force to Monitor and Combat Trafficking in Persons
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Remarks by Under Secretary Brian Nelson at the Meeting of the President’s Interagency Task Force to Monitor and Combat Trafficking in Persons

ByEyes on Trafficking News

As Prepared for Delivery Thank you, Secretary Blinken. It’s an honor to discuss Treasury’s work to combat human trafficking. Human trafficking poses a grave threat to the rule of law and endangers the safety and security of people in the United States and around the world. It’s a set of activities that is as abhorrent…

FACT SHEET: President's Interagency Task Force to Monitor and Combat Trafficking in Persons
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FACT SHEET: President's Interagency Task Force to Monitor and Combat Trafficking in Persons

ByEyes on Trafficking News

Today, the President’s Interagency Task Force to Monitor and Combat Trafficking in Persons (PITF) met for the second time in the Biden-Harris Administration.  A member of the U.S. Advisory Council on Human Trafficking also joined the meeting and spoke about the Council’s 2022 report, which includes insights and recommendations for how the Federal Government can…

Human trafficking is one of the biggest crises of our time. How do we fight It? | The Hill
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Human trafficking is one of the biggest crises of our time. How do we fight It? | The Hill

ByEyes on Trafficking News

The views expressed by contributors are their own and not the view of The Hill In a speech last year announcing the release of the latest Trafficking In Persons Report, U.S. Secretary of State Tony Blinken cited a startling statistic: right now, nearly 25-million individuals around the world are being forced into labor or the…

Human trafficking is one of the biggest crises of our time. How do we fight It?
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Human trafficking is one of the biggest crises of our time. How do we fight It?

ByEyes on Trafficking News

In a speech last year announcing the release of the latest Trafficking In Persons Report, U.S. Secretary of State Tony Blinken cited a startling statistic: right now, nearly 25-million individuals around the world are being forced into labor or the sex trade against their will. Pause for a moment on that number: 25 million. It’s…

How compliance can help prevent human trafficking | Article – Compliance Week
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How compliance can help prevent human trafficking | Article – Compliance Week

ByEyes on Trafficking News

The International Compliance Association (ICA) is a professional membership and awarding body. ICA is the leading global provider of professional, certificated qualifications in anti-money laundering; governance, risk, and compliance; and financial crime prevention. ICA members are recognized globally for their commitment to best compliance practice and an enhanced professional reputation. To find out more, visit…