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 spotlight has been fixed on human trafficking and professional sports. The focus draws attention to a range of organized crimes capitalizing on global sporting events such as the World Cup or the Olympics — crimes such as illegal...
In Manila, the capital of the Philippines, women are being trained as servants to work in Hong Kong or Lebanon. A Philippine woman shares her horrible experiences in Saudi Arabia (in German). ...Read More
Human trafficking is used to exploit vulnerable populations all over the world in different ways. Churches and faith-based groups have responded to these various forms of exploitation by working with fellow stakeholders in aspects of prevention, pro...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
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