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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Thailand: Forced Labour, Trafficking Persist in Fishing Fleets
Videos

Forced labour and other rights abuses are widespread in Thailand’s fishing fleets despite government and industry commitments to comprehensive reforms. The report Hidden Chains: Rights Abuses and Forced Labour in Thailand’s Fishing Industry, by...Read More

Labour Exploitation and the Construction Industry
VideosWebinarsEvents

When: December 31, 2015 @ 4:00 pm – 6:00 pm

According to the International Labour Organization and other sources, labour exploitation currently makes up the largest percentage of those who are trafficked. Some of the world’s greatest landmarks and feats of agriculture have been built through exploited labour. Today, more...

Webinar: Safeguarding Human Rights Defenders
Videos

The Investor Alliance for Human Rights hosted this webinar to inform how institutional investors can be connected to harmful impacts on human rights defenders through their investments. https://www.youtube.com/watch?v=iI3GGOMTkEk ...Read More

Tracking the traffickers: How can banks be used to stop human trafficking?
Good PracticesVideos

Human trafficking is devastating for the victims but low-risk for the criminals, whose activities are largely hidden from view. To disrupt it, law enforcement is turning to some unlikely new partners—banks. ...Read More