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
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
What are the tricks used to hold slavery victims in place?
To promote “Safe Living in Dormitories”, this video informs employers and workers (particularly migrant workers) on steps that can be taken to prevent the spread of COVID-19 (and other viruses), keep common areas safe and ensure the well-being o...Read More
In the face of what is arguably a migration crisis, President Obama has issued an Executive Action protecting a potential 4.3 million illegal immigrants from the threat of deportation, by changing priorities for deportation to exclude those who have spent...
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