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 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
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
Hannah Darnton, representing Tech Against Trafficking, is participating in a Congressional Hearing on ‘The Role of Technology in Countering Trafficking in Persons‘: Date: Tuesday, July 28, 2020 – 10:00am Location: Online via videoconferencing Subcommittees: Subcommittee on Research and Technology (116th...
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