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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The private sector and modern slavery
Videos

Why is the private sector so important in the fight against modern slavery?

TAGS: Global
Partnering on Anti-Trafficking: The Key to Successful Corporate Collaboration
News & AnalysisVideosWebinarsEvents

When: January 26, 2021 @ 5:00 pm – 6:00 pm

To celebrate the launch of the updated Interactive Map for Business of Anti-Human Trafficking Organizations and Initiatives (https://www.modernslaverymap.org/), the webinar will showcase successful anti-trafficking partnerships between business and non-profit organizations or initiatives. This one-hour session will convene businesses, anti-trafficking organizations, experts,...

TAGS: Global
Sustainability standards’ role in helping to eliminate forced labour
VideosWebinars

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

Human Trafficking and the Extractive Industry: Environmental Degradation & Human Rights Challenges
VideosWebinarsEvents

When: March 22, 2018 @ 3:00 pm – 5:00 pm

The extractive industry is highly vulnerable to human rights abuses and environmental crime, such as human trafficking along with the uncontrolled use of toxic substances and deforestation. The sourcing of goods from geographically remote locations and often convoluted supply chains...