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
This documentary talks about the ten countries with the most people in modern slavery (victims of human trafficking), based on data and findings of the Global Slavery Index 2016. Video researched, written, narrated, and directed by Bryce Plank. ...Read More
This ISEAL webinar on forced labour, collects the views and opinions of a range of panellists on how standards can play a key role in identifying and helping to eliminate forced labour, including child labour, through improved detection and remedia...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...
Watch this video to learn how the Freedom Fund’s hotspot model is empowering local frontline organisations to end modern slavery. Some of these frontline partners work directly to free victims, while others address root causes by improving educatio...Read More
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