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
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
Social auditing can be improved with a deeper focus on the issues of human trafficking for forced labour and the unique circumstances facing migrant workers. Social auditors and certifiers can help eliminate human trafficking for forced labour by developing and...
This short animation by Focus on Labour Exploitation (FLEX) shows how labour abuses can lead to severe exploitation and modern slavery. ...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...
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