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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The Secret Gardeners – child trafficking from Vietnam
Videos

The Secret Gardeners, created by Animage Films and Oscar-nominated animator Erica Russell, aims to inform professionals about the plight of children who are forced by organised crime gangs to grow drugs in houses across the UK but who often face crim...Read More

Delta 8.7
Online ToolsVideos

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

TAGS: Global
Webinar: The Role of Technology in Human Trafficking and Anti-Trafficking
VideosEvents

When: June 8, 2020 @ 5:00 pm – 6:30 pm

Over the past ten years, academics, policy makers and civil society have increasingly called for a better understanding of the role of technology in preventing or facilitating human trafficking. Attention has focused on a range of issues from adult services...

Global Slavery Index 2018 – Video
Videos

Below is the video about the 2018 Global Slavery Index by Walk Free Foundation. ...Read More

TAGS: Global