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.
The illicit trade of cigarettes has become a multi-billion dollar business today and has taken centre stage in the global debate in the last few years. There are various ways in describing the illicit cigarette trade: contraband, counterfeit, illicit whites,...
FLEX has published a new report revealing a range of labour abuses and risk of exploitation in London’s construction sector, including workers not being paid, being physically and verbally abused, and being forced to work in dangerous conditions. T...Read More
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
Consumers play a critical role in determining the structure of a global supply chain based on a number of factors. Consumers also possess the power to create systemic change surrounding human trafficking within supply chains just by what they do...