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 extractive industry is highly vulnerable to human rights abuses and environmental crime, such as human trafficking along with the uncontrolled use of toxic substances and deforestation. The sourcing of goods from geographically remote locations and often convoluted supply chains...
The story of Kitwana is an original animated film by HAART Kenya inspired by a real story from one of the survivors that HAART supported. The story is about a boy who was trafficked into forced labour in Kenya. The film was directed and animated by ...Read More
Over the past ten years, academics, policy makers and civil society have increasingly called for a better understanding of the role of technology in preventing or facilitating human trafficking. Attention has focused on a range of issues from adult services...
Watch Kyle Ballard's presentation "Zero, Some, or Zero-Sum: Exploring Trade-Offs in Identifying Human Trafficking Among Migration Flows" below. Kyle is the Senior Coordinator for Reports and Political Affairs in the U.S. Department of State’s Offi...Read More
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