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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Awareness Raising and Campaigning: What and How Does Social Media Contribute to Identification and Responses?
VideosWebinarsEvents

When: May 18, 2017 @ 4:00 pm – 6:00 pm

The sixth and last webinar of the RESPECT Webinar Series 2017 New technologies, Innovation and Entrepreneurship Tackling Human Trafficking was held on Thursday, May 18 , 2017  10:00 am – 12:00 pm EDT/ 4:00 – 6:00 pm CEST With the altering terrain of...

Responses to the Global Trade in Illicit Organs
VideosWebinarsEvents

When: June 17, 2015 @ 4:00 pm – 6:00 pm

Transplant lists grow longer year on year, and the percentage of successful matches made is in the single digits in most countries. While the purchase of organs is illegal almost everywhere in the world, organs are still procured through the growing...

Global Slavery Index 2018 – Video
Videos

Below is the video about the 2018 Global Slavery Index by Walk Free Foundation. ...Read More

TAGS: Global
Human Trafficking in Supply Chains – A UK Perspective
News & AnalysisGood PracticesVideos

Kevin Hyland OBE was the UK’s first Independent Anti-Slavery Commissioner (IASC), a role created as one of the key provisions of the Modern Slavery Act (MSA) 2015. In this capacity, Hyland led efforts to tackle modern slavery and human trafficking,...Read More

TAGS: Europe