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 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
This video briefly illustrates the Children's Rights and Business Principles (CRBP) adopted in 2010 by UNICEF, the UN Global Compact and Save the Children
We are all aware of the impact that COVID-19 has had on our lives. The housing of people experiencing homelessness in hotels will definitely have a positive impact, but we also need to be aware of the risks of exploitation occurring. This trainin...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
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