This hearing was called by the Committee on Financial Services of the U.S. House of Representatives and focused on illicit financial flows and the key role of the banking industry in combating human trafficking.
This hearing examines how financial institution’s monitor, review, and verify depository relations with a payment processor. In particular, the Subcommittee seeks to better understand potential problems and long-term challenges that exist, including examples of how human traffickers avoid detection.
Witness List
There are more than 350,000 migrant domestic workers in Hong Kong, predominantly from the Philippines and Indonesia. Three survivors of human trafficking have bravely agreed to share their stories, which are captured in the video below. ...Read More
The story of Kitwana is an original animated film by HAART Kenya inspired by a real story from one of the survivors that HAART supported. The story is about a boy who was trafficked into forced labour in Kenya. The film was directed and animated by ...Read More
The extractive industry is highly vulnerable to human rights abuses and environmental crime, such as human trafficking along with the uncontrolled use of toxic substances and deforestation. The sourcing of goods from geographically remote locations and often convoluted supply chains...
Delta 8.7 is a global knowledge platform exploring what works to eradicate forced labour, modern slavery, human trafficking and child labour, an aim set out in Target 8.7 of the UN Sustainable Development Goals. On any given day in 2016, the latest y...Read More
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