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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Sustainability standards’ role in helping to eliminate forced labour
VideosWebinars

This ISEAL webinar on forced labour, collects the views and opinions of a range of panellists on how standards can play a key role in identifying and helping to eliminate forced labour, including child labour, through improved detection and remedia...Read More

Responses to the Global Trade in Illicit Organs
VideosWebinarsEvents

When: June 17, 2015 @ 4:00 pm – 6:00 pm

Transplant lists grow longer year on year, and the percentage of successful matches made is in the single digits in most countries. While the purchase of organs is illegal almost everywhere in the world, organs are still procured through the growing...

Human Rights and social justice: Let’s end child labour
Videos

Experts from the ILO’s International Programme on the Elimination of Child Labour discuss research on global trends in the realization of this fundamental human right, including an analysis of important developments in the business contribution to...Read More

Illicit goods in the supply chain (Minerals)
VideosWebinarsEvents

When: April 14, 2016 @ 4:00 pm – 6:00 pm

In illegal mining, there is a high incidence of human trafficking for forced labour, including a system in which debt bondage is achieved by providing workers with advances or start-up capital. Workers in the mining sector are employed under extremely...