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
In the face of what is arguably a migration crisis, President Obama has issued an Executive Action protecting a potential 4.3 million illegal immigrants from the threat of deportation, by changing priorities for deportation to exclude those who have spent...
An estimated 45.8 million people live in modern slavery. The International Labour Organization estimates that global profits from forced labour surpass US$150 billion per annum, suggesting that slavery, forced labour and human trafficking are more pr...Read More
In a series of interviews, videos and presentations, partners at the forefront of the fight against child labour shared their expectations and plans for the year. Speakers:Mr Guy Ryder – ILO Director GeneralMs Henrietta Fore – UN...Read More
This short animation by Focus on Labour Exploitation (FLEX) shows how labour abuses can lead to severe exploitation and modern slavery. ...Read More
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