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

 

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Multinational Technology Brands Tackling Human Trafficking
VideosWebinarsEvents

When: February 23, 2017 @ 4:00 pm – 6:00 pm

The third webinar of the RESPECT Webinar Series 2017 New technologies, Innovation and Entrepreneurship Tackling Human Trafficking was held on Thursday, February 23, 2017. Brands like Microsoft, Google, and Yahoo have changed the way the world communicates on a global scale. These multinational...

Covid-19 & Dormitory Safety: Prevention
COVID-19 resourcesVideos

To promote “Safe Living in Dormitories”, this video informs employers and workers (particularly migrant workers) on steps that can be taken to prevent the spread of COVID-19 (and other viruses), keep common areas safe and ensure the well-being o...Read More

TAGS: Global
Human Trafficking in Hong Kong
Videos

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 Secret Gardeners – child trafficking from Vietnam
Videos

The Secret Gardeners, created by Animage Films and Oscar-nominated animator Erica Russell, aims to inform professionals about the plight of children who are forced by organised crime gangs to grow drugs in houses across the UK but who often face crim...Read More