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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Tracking the traffickers: How can banks be used to stop human trafficking?
Good PracticesVideos

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

The Secret Gardeners – child trafficking from Vietnam
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The Secret Gardeners, created by Animage Films and Oscar-nominated animator Erica Russell, aims to inform professionals about the plight of children who are forced by organised crime gangs to grow drugs in houses across the UK but who often face crim...Read More

Launch of the OSCE and Tech Against Trafficking publication: Leveraging innovation to fight trafficking in human beings: A comprehensive analysis of technology tools
News & AnalysisVideosEvents

When: June 24, 2020 @ 4:30 pm – 5:30 pm

Launch of the OSCE and Tech Against Trafficking publication Leveraging innovation to fight trafficking in human beings: A comprehensive analysis of technology tools 24 June 2020 16:30-17:30 CEST | 7:30-8:30 PST | 10:30-11:30 EST via Zoom Description The intersection of...

The New American Dream? Illicit Migration, Human Trafficking and Smuggling in the Americas
VideosWebinarsEvents

When: December 10, 2015 @ 4:00 pm – 6:00 pm

In the face of what is arguably a migration crisis, President Obama has issued an Executive Action protecting a potential 4.3 million illegal immigrants from the threat of deportation, by changing priorities for deportation to exclude those who have spent...