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
Kevin Hyland OBE was the UK’s first Independent Anti-Slavery Commissioner (IASC), a role created as one of the key provisions of the Modern Slavery Act (MSA) 2015. In this capacity, Hyland led efforts to tackle modern slavery and human trafficking,...Read More
The spotlight has been fixed on human trafficking and professional sports. The focus draws attention to a range of organized crimes capitalizing on global sporting events such as the World Cup or the Olympics — crimes such as illegal...
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,...
The Responsible Sourcing Tool is a free web platform created to help visualize and understand the risks of human trafficking in supply chains. Created by Verité, Made in a Free World, and the Aspen Institute, with support from the U.S. State Depart...Read More
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