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
Illegal Logging, Environmental Crime, and Human Trafficking
VideosWebinarsEvents

When: February 22, 2018 @ 4:00 pm – 6:00 pm

The environmental crime of illegal logging creates a layered web of exploitation. Natural resources, protected lands, and threatened species of plants and trees are exploited as well as trafficked labour. Criminal networks often force indigenous populations into slavery and other...

TAGS: Global
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...

Illicit goods in the supply chain (Minerals)
VideosWebinarsEvents

When: April 14, 2016 @ 4:00 pm – 6:00 pm

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...