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
The Responsible Sourcing Tool is a free web platform created to help visualize and understand the risks of human trafficking in supply chains. Created by Verité, Made in a Free World, and the Aspen Institute, with support from the U.S. State Depart...Read More
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
As global enterprises grapple with the impacts of the current unprecedented pandemic, the most vulnerable workers and communities in their supply chains will bear the brunt of the immediate and long-term devastating effects of COVID-19. The pandemic...Read More
A year-long BBC investigation has discovered widespread abuse of Thai nationals living and working in Israel - under a scheme organised by the two governments. ...Read More
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