Skip to Content


The Traffickers’ Roadmap: How Bad Actors Exploit Financial Systems to Facilitate the Illicit Trade in People, Animals, Drugs, and Weapons

Printed Hearing 116-88.

Click here for the ARCHIVED WEBCAST of this hearing.

Click here for the Committee Memorandum.


  • H.R.___, the "Stopping Trafficking, Illicit Flows, Laundering, and Exploitation Act."
  • H.R. 1387, the "CONFRONT Act."

Witness List

  • Travis L. Adkins, Lecturer, African & Security Studies, Walsh School of Foreign Service, Georgetown University
  •  Dr. Togzhan Kassenova, Senior Fellow, Project on International Security, Commerce, and Economic Statecraft (PISCES), Center for Policy Research, SUNY-Albany
  •  Celina B. Realuyo, Adjunct Professor, The George Washington University Elliott School of International Affairs
  •  Gretchen Peters, Executive Director, Center on Illicit Network and Organized Crime (CINTOC) and The Alliance to Counter Crime Online (ACCO)
  •  Angel Nguyen Swift, Founder and Director, STAT (Stand Together Against Trafficking) and Advisor, Enigma Technologies


Hearing Video

Webcast of the Hearing


Back to top