Last month marks the tenth anniversary of the United Nations’ Human Rights Council adoption of the Guiding Principles on Business and Human Rights (“UNGPs”), setting forth the internationally-accepted framework for the role...more
Last week, the House Financial Services Committee Subcommittee on National Security, International Development and Monetary Policy held a hearing on transnational trafficking networks and illicit finances. Titled “The...more
3/11/2020
/ Anti-Money Laundering ,
Congressional Committees ,
Congressional Investigations & Hearings ,
Drug Trafficking ,
Financial Services Industry ,
Gun Trafficking ,
Human Trafficking ,
NGOs ,
Proposed Legislation ,
Regulatory Standards ,
Sex Trafficking