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
Forced labour and other rights abuses are widespread in Thailand’s fishing fleets despite government and industry commitments to comprehensive reforms. The report Hidden Chains: Rights Abuses and Forced Labour in Thailand’s Fishing Industry, by...Read More
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...
What is the real cost of our cheap cotton clothes? Environmental Justice Foundation (EJF) exposes the devastating reality of cotton production in Uzbekistan. The video can be accessed at the Environmental Justice Foundation (EJF) dedicated webp...Read More
A year-long BBC investigation has discovered widespread abuse of Thai nationals living and working in Israel - under a scheme organised by the two governments. ...Read More
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