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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10 Countries Most Afflicted By Modern Slavery
Videos

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

TAGS: Global
ILO Global Business Network on Forced Labour Webinar
Videos

The ILO Global Business Network on Forced Labour hosted a webinar for members on the 12th of March 2020 on the ILO's 11 operational indicators of forced labour. The webinar was presented by Luiz Machado, ILO Technical Specialist on Forced Labour, an...Read More

Illegal Logging, Environmental Crime, and Human Trafficking
VideosWebinarsEvents

When: February 22, 2018 @ 4:00 pm – 6:00 pm

The environmental crime of illegal logging creates a layered web of exploitation. Natural resources, protected lands, and threatened species of plants and trees are exploited as well as trafficked labour. Criminal networks often force indigenous populations into slavery and other...

TAGS: Global
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