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.
Delta 8.7 is a global knowledge platform exploring what works to eradicate forced labour, modern slavery, human trafficking and child labour, an aim set out in Target 8.7 of the UN Sustainable Development Goals.
On any given day in 2016, the latest y...Read More
As global enterprises grapple with the impacts of the current unprecedented pandemic, the most vulnerable workers and communities in their supply chains will bear the brunt of the immediate and long-term devastating effects of COVID-19. The pandemic...Read More
Domestic and sexual violence agencies have long been acknowledged as a vital pathway to support survivors of human trafficking. Therefore, requests for increased training on how to identify and meet the needs of these survivors are ongoing. With inc...Read More
According to the International Labour Organization and other sources, labour exploitation currently makes up the largest percentage of those who are trafficked. Some of the world’s greatest landmarks and feats of agriculture have been built through exploited labour. Today, more...