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
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...
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
Delta 8.7 is a global knowledge platform exploring what works to eradicate forced labour, modern slavery, human trafficking and child labour, an aim set out in Target 8.7 of the UN Sustainable Development Goals. On any given day in 2016, the latest y...Read More
The Investor Alliance for Human Rights hosted this webinar to inform how institutional investors can be connected to harmful impacts on human rights defenders through their investments. https://www.youtube.com/watch?v=iI3GGOMTkEk ...Read More
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