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
Public and private employment agencies, when appropriately regulated, play an important role in ensuring opportunities for productive employment and decent work, and promoting the efficient and equitable functioning of labour markets. However, concerns have been raised about the growing role...
The Secret Gardeners, created by Animage Films and Oscar-nominated animator Erica Russell, aims to inform professionals about the plight of children who are forced by organised crime gangs to grow drugs in houses across the UK but who often face crim...Read More
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
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
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