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
Forced labour and other rights abuses are widespread in Thailand’s fishing fleets despite government and industry commitments to comprehensive reforms. The report Hidden Chains: Rights Abuses and Forced Labour in Thailand’s Fishing Industry, by...Read More
Considered among the best cities to work and live in the US, San Diego also ranks in the FBI’s 13 highest-intensity trafficking areas in the country. Sex trafficking generates $810m in annual revenue for local pimps and gangs, making it the county...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
The story of Kitwana is an original animated film by HAART Kenya inspired by a real story from one of the survivors that HAART supported. The story is about a boy who was trafficked into forced labour in Kenya. The film was directed and animated by ...Read More
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