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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Philippinen: Sklavinnen im Haushalt
Videos

In Manila, the capital of the Philippines, women are being trained as servants to work in Hong Kong or Lebanon. A Philippine woman shares her horrible experiences in Saudi Arabia (in German). ...Read More

Zero, Some, or Zero-Sum: Exploring Trade-Offs in Identifying Human Trafficking Among Migration Flows
Videos

Watch Kyle Ballard's presentation "Zero, Some, or Zero-Sum: Exploring Trade-Offs in Identifying Human Trafficking Among Migration Flows" below. Kyle is the Senior Coordinator for Reports and Political Affairs in the U.S. Department of State’s Offi...Read More

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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...

Sustainable Finance’s Role in Reducing Modern Slavery: COVID-19’s Lessons on Protecting the Most Vulnerable
COVID-19 resourcesVideos

This virtual webinar, a side-event to the High-Level Political Forum, explored the role of sustainable finance in addressing modern slavery and human trafficking, with a particular focus on lessons learned from the COVID-19 era. Featuring keynote re...Read More