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
This documentary talks about the ten countries with the most people in modern slavery (victims of human trafficking), based on data and findings of the Global Slavery Index 2016. Video researched, written, narrated, and directed by Bryce Plank. ...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
Human trafficking is devastating for the victims but low-risk for the criminals, whose activities are largely hidden from view. To disrupt it, law enforcement is turning to some unlikely new partners—banks. ...Read More
This webinar provides updates on the ‘eMin’ project, a blockchain-enabled tool for responsible recruitment. https://www.youtube.com/watch?v=CIbhaZgiF0U&t=5s ...Read More
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