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
The fourth webinar of the RESPECT Webinar Series 2017 New technologies, Innovation and Entrepreneurship Tackling Human Trafficking was held on Thursday, March 30 , 2017. Entrepreneurship is a powerful tool in solving the world’s most complex problems. Through entrepreneurial education and training, newly...
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...
Why is the private sector so important in the fight against modern slavery?
This ISEAL webinar on forced labour, collects the views and opinions of a range of panellists on how standards can play a key role in identifying and helping to eliminate forced labour, including child labour, through improved detection and remedia...Read More
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