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 must include consideration as to whether the government vigorously investigates, seeks to prevent, and prosecutes financial crimes associated with this trafficking.
Referred to the House Committee on Foreign Affairs.
Referred to the Subcommittee on Africa, Global Health, and Global Human Rights.
International Affairs
Crime preventionCriminal investigation, prosecution, interrogationFraud offenses and financial crimesHuman traffickingSmuggling and trafficking
Exposing the Financing of Human Trafficking Act
USA117th CongressHR-233| House
| Updated: 4/2/2021
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 must include consideration as to whether the government vigorously investigates, seeks to prevent, and prosecutes financial crimes associated with this trafficking.