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

 

post

page

attachment

revision

nav_menu_item

custom_css

customize_changeset

oembed_cache

user_request

wp_block

wp_template

wp_template_part

wp_global_styles

wp_navigation

wp_font_family

wp_font_face

acf-taxonomy

acf-post-type

acf-field-group

acf-field

ai1ec_event

exactmetrics_note

Partnering on Anti-Trafficking: The Key to Successful Corporate Collaboration
News & AnalysisVideosWebinarsEvents

When: January 26, 2021 @ 5:00 pm – 6:00 pm

To celebrate the launch of the updated Interactive Map for Business of Anti-Human Trafficking Organizations and Initiatives (https://www.modernslaverymap.org/), the webinar will showcase successful anti-trafficking partnerships between business and non-profit organizations or initiatives. This one-hour session will convene businesses, anti-trafficking organizations, experts,...

TAGS: Global
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...

The private sector and modern slavery
Videos

Why is the private sector so important in the fight against modern slavery?

TAGS: Global
Human Rights and social justice: Let’s end child labour
Videos

Experts from the ILO’s International Programme on the Elimination of Child Labour discuss research on global trends in the realization of this fundamental human right, including an analysis of important developments in the business contribution to...Read More