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

 

post

page

attachment

revision

nav_menu_item

custom_css

customize_changeset

oembed_cache

user_request

wp_block

wp_template

wp_template_part

wp_global_styles

wp_navigation

wp_font_family

wp_font_face

acf-taxonomy

acf-post-type

acf-field-group

acf-field

ai1ec_event

exactmetrics_note

Modern slavery facts and figures
Videos

There are more slaves today than in any other time in history. Do you know how many there are and where they are found? Disclaimer: this video is based on 2016 data

TAGS: Global
Illicit goods in the supply chain (Minerals)
VideosWebinarsEvents

When: April 14, 2016 @ 4:00 pm – 6:00 pm

In illegal mining, there is a high incidence of human trafficking for forced labour, including a system in which debt bondage is achieved by providing workers with advances or start-up capital. Workers in the mining sector are employed under extremely...

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...

Responsible Sourcing Tool
Online ToolsVideos

The Responsible Sourcing Tool is a free web platform created to help visualize and understand the risks of human trafficking in supply chains. Created by Verité, Made in a Free World, and the Aspen Institute, with support from the U.S. State Depart...Read More