Exposing the Financing of Human Trafficking Act This bill modifies the minimum standard for foreign government action toward the elimination of human trafficking. Specifically, an assessment of whether a government has made serious and sustained efforts to eliminate severe forms of trafficking shall include consideration as to whether the government vigorously investigates, seeks to prevent, and prosecutes financial crimes associated with such trafficking.
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Timeline
Introduced in House
Referred to the House Committee on Foreign Affairs.
Referred to the Subcommittee on Africa, Global Health, Global Human Rights, and International Organizations.
Introduced in House
Referred to the House Committee on Foreign Affairs.
Referred to the Subcommittee on Africa, Global Health, Global Human Rights, and International Organizations.
International Affairs
Crime preventionCriminal investigation, prosecution, interrogationFraud offenses and financial crimesHuman traffickingSmuggling and trafficking
Exposing the Financing of Human Trafficking Act
USA116th CongressHR-2149| House
| Updated: 4/26/2019
Exposing the Financing of Human Trafficking Act This bill modifies the minimum standard for foreign government action toward the elimination of human trafficking. Specifically, an assessment of whether a government has made serious and sustained efforts to eliminate severe forms of trafficking shall include consideration as to whether the government vigorously investigates, seeks to prevent, and prosecutes financial crimes associated with such trafficking.