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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Launch of the OSCE and Tech Against Trafficking publication: Leveraging innovation to fight trafficking in human beings: A comprehensive analysis of technology tools
News & AnalysisVideosEvents

When: June 24, 2020 @ 4:30 pm – 5:30 pm

Launch of the OSCE and Tech Against Trafficking publication Leveraging innovation to fight trafficking in human beings: A comprehensive analysis of technology tools 24 June 2020 16:30-17:30 CEST | 7:30-8:30 PST | 10:30-11:30 EST via Zoom Description The intersection of...

Consumers in the Global Supply Chain
VideosWebinarsEvents

When: August 11, 2016 @ 4:00 pm – 6:00 pm

Consumers play a critical role in determining the structure of a global supply chain based on a number of factors. Consumers also possess the power to create systemic change surrounding human trafficking within supply chains just by what they do...

TAGS: Global
ILO Global Business Network on Forced Labour Webinar
Videos

The ILO Global Business Network on Forced Labour hosted a webinar for members on the 12th of March 2020 on the ILO's 11 operational indicators of forced labour. The webinar was presented by Luiz Machado, ILO Technical Specialist on Forced Labour, an...Read More

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...