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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Construction and Labour Exploitation
Videos

FLEX has published a new report revealing a range of labour abuses and risk of exploitation in London’s construction sector, including workers not being paid, being physically and verbally abused, and being forced to work in dangerous conditions. T...Read More

Modern slavery facts and figures
Videos

There are more slaves today than in any other time in history. Do you know how many there are and where they are found? Disclaimer: this video is based on 2016 data

TAGS: Global
Online Sexual Exploitation of Children: Rights and Responsibilities
VideosWebinarsEvents

When: February 18, 2015 @ 4:00 pm – 6:00 pm

Currently, is it estimated that 1.8 million children are exploited worldwide in prostitution or through pornography. Furthermore, it is believed that 20% of victims trafficked for sexual exploitation are children. In 2001, there were approximately 100,000 pornography sites containing child...

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