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

 

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The Freedom Fund’s Hotspot Model
Videos

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Videos

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TAGS: Global
Human Trafficking and the Extractive Industry: Environmental Degradation & Human Rights Challenges
VideosWebinarsEvents

When: March 22, 2018 @ 3:00 pm – 5:00 pm

The extractive industry is highly vulnerable to human rights abuses and environmental crime, such as human trafficking along with the uncontrolled use of toxic substances and deforestation. The sourcing of goods from geographically remote locations and often convoluted supply chains...

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Videos

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