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
Social auditing can be improved with a deeper focus on the issues of human trafficking for forced labour and the unique circumstances facing migrant workers. Social auditors and certifiers can help eliminate human trafficking for forced labour by developing and...
Considered among the best cities to work and live in the US, San Diego also ranks in the FBI’s 13 highest-intensity trafficking areas in the country. Sex trafficking generates $810m in annual revenue for local pimps and gangs, making it the county...Read More
In this webinar, the Ethical Toy Program, Save the Children and the Centre for Child Rights and Corporate Social Responsibility (CCR CSR) will explore how the CRBPs are relevant for the toy industry. It will outline the relevant child rights issue...Read More
This virtual webinar, a side-event to the High-Level Political Forum, explored the role of sustainable finance in addressing modern slavery and human trafficking, with a particular focus on lessons learned from the COVID-19 era. Featuring keynote re...Read More
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