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
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
Experts from the ILO’s International Programme on the Elimination of Child Labour discuss research on global trends in the realization of this fundamental human right, including an analysis of important developments in the business contribution to...Read More
Hannah Darnton, representing Tech Against Trafficking, is participating in a Congressional Hearing on ‘The Role of Technology in Countering Trafficking in Persons‘: Date: Tuesday, July 28, 2020 – 10:00am Location: Online via videoconferencing Subcommittees: Subcommittee on Research and Technology (116th...
Social auditing can be improved with a deeper focus on the issues of human trafficking for forced labour and the unique circumstances facing migrant workers. Social auditors and certifiers can help eliminate human trafficking for forced labour by developing and...
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