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
The environmental crime of illegal logging creates a layered web of exploitation. Natural resources, protected lands, and threatened species of plants and trees are exploited as well as trafficked labour. Criminal networks often force indigenous populations into slavery and other...
The extractive industry is highly vulnerable to human rights abuses and environmental crime, such as human trafficking along with the uncontrolled use of toxic substances and deforestation. The sourcing of goods from geographically remote locations and often convoluted supply chains...
The ILO Global Business Network on Forced Labour hosted a webinar for members on the 12th of March 2020 on the ILO's 11 operational indicators of forced labour. The webinar was presented by Luiz Machado, ILO Technical Specialist on Forced Labour, an...Read More
This introduction webinar for the RESPECT Webinar Series 2017 New technologies, Innovation and Entrepreneurship Tackling Human Trafficking was held on 8th December 2016. How are new technologies and innovations impacting human trafficking? How can new technologies and innovation address and combat human...
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