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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How to Mitigate the Risk of Child Labour in the Supply Chain
VideosWebinarsEvents

When: May 12, 2016 @ 4:00 pm – 6:00 pm

Extreme poverty and lack of livelihood opportunities result in some families sending their children to work on cocoa farms.  It is reported that some children are ‘sold’ to traffickers or farm owners, paying for a determined duration of labour.  Children...

TAGS: Global
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...

“The Public-Private Partnership in the Fight Against Human Trafficking” Conference
VideosPublicationsEvents

When: July 19, 2017 – July 21, 2017 all-day

Organized by the OSCE Office of the Special Representative and Co-ordinator for Combating Trafficking in Human Beings (OSR/CTHB), in co-operation with the Ministry of Foreign Affairs of the Russian Federation, the Conference on “Public-Private Partnership in the Fight Against Human...

TAGS: Global
The Secret Gardeners – child trafficking from Vietnam
Videos

The Secret Gardeners, created by Animage Films and Oscar-nominated animator Erica Russell, aims to inform professionals about the plight of children who are forced by organised crime gangs to grow drugs in houses across the UK but who often face crim...Read More