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 New American Dream? Illicit Migration, Human Trafficking and Smuggling in the Americas
VideosWebinarsEvents

When: December 10, 2015 @ 4:00 pm – 6:00 pm

In the face of what is arguably a migration crisis, President Obama has issued an Executive Action protecting a potential 4.3 million illegal immigrants from the threat of deportation, by changing priorities for deportation to exclude those who have spent...

Responses to the Global Trade in Illicit Organs
VideosWebinarsEvents

When: June 17, 2015 @ 4:00 pm – 6:00 pm

Transplant lists grow longer year on year, and the percentage of successful matches made is in the single digits in most countries. While the purchase of organs is illegal almost everywhere in the world, organs are still procured through the growing...

How are New Technologies Detecting Labour Trafficking and Exploitation?
VideosWebinarsEvents

When: January 26, 2017 @ 4:00 pm – 6:00 pm

The second webinar of the RESPECT Webinar Series 2017 New technologies, Innovation and Entrepreneurship Tackling Human Trafficking was held on Thursday, 26th of January 2017. How are new technologies and innovations impacting human trafficking? How can new technologies and innovation address...

Labour Exploitation and the Construction Industry
VideosWebinarsEvents

When: December 31, 2015 @ 4:00 pm – 6:00 pm

According to the International Labour Organization and other sources, labour exploitation currently makes up the largest percentage of those who are trafficked. Some of the world’s greatest landmarks and feats of agriculture have been built through exploited labour. Today, more...