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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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...

Human Rights and social justice: Let’s end child labour
Videos

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

Delta 8.7
Online ToolsVideos

Delta 8.7 is a global knowledge platform exploring what works to eradicate forced labour, modern slavery, human trafficking and child labour, an aim set out in Target 8.7 of the UN Sustainable Development Goals. On any given day in 2016, the latest y...Read More

TAGS: Global
Children’s Rights and Business Principles (CRBP)
Videos

This video briefly illustrates the Children's Rights and Business Principles (CRBP) adopted in 2010 by UNICEF, the UN Global Compact and Save the Children

TAGS: Global