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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Law Enforcement and New Media Solutions
VideosWebinarsEvents

When: April 20, 2017 @ 4:00 pm – 6:00 pm

The fifth webinar of the RESPECT Webinar Series 2017 New technologies, Innovation and Entrepreneurship Tackling Human Trafficking was held on Thursday, April 20 , 2017. With the altering terrain of cyberspace, criminal activity has been greatly impacted. Law enforcement and other key stakeholders face...

eMin Update– Using Blockchain to Combat Modern Slavery
Videos

This webinar provides updates on the ‘eMin’ project, a blockchain-enabled tool for responsible recruitment. https://www.youtube.com/watch?v=CIbhaZgiF0U&t=5s ...Read More

Sustainable Finance’s Role in Reducing Modern Slavery: COVID-19’s Lessons on Protecting the Most Vulnerable
COVID-19 resourcesVideos

This virtual webinar, a side-event to the High-Level Political Forum, explored the role of sustainable finance in addressing modern slavery and human trafficking, with a particular focus on lessons learned from the COVID-19 era. Featuring keynote re...Read More

Modern Anti-Slavery and Transparent Supply Chains: Building Back Free-er After Crises
Videos

As global enterprises grapple with the impacts of the current unprecedented pandemic, the most vulnerable workers and communities in their supply chains will bear the brunt of the immediate and long-term devastating effects of COVID-19. The pandemic...Read More