Hearing: Ending Exploitation: How the Financial System Can Work to Dismantle the Business of Human Trafficking

Subcommittee on National Security, International Development, and Monetary Policy (Committee on Financial Services)

Thursday, March 25, 2021 (12:00 PM)

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Washington, D.C.
Virtual Hearing

Witnesses

The Honorable Luis C.deBaca
Senior Fellow in Modern Slavery and Visiting Lecturer in Law, Former U.S. Ambassador-At-Large to Monitor and Combat Trafficking in Persons, Yale University,

Added 03/24/2021 at 11:20 AM
  • Written Testimony [PDF] Added 03/24/2021 at 11:30 AM
  • Truth and Testimony [PDF] Added 03/24/2021 at 11:30 AM

Rev. Dr. Marian Hatcher
U.S. Representative, SPACE International

Added 03/24/2021 at 11:20 AM
  • Written Testimony [PDF] Added 03/24/2021 at 04:37 PM
  • Truth and Testimony [PDF] Added 03/24/2021 at 12:25 PM

Mr. Barry M. Koch
Founder and Owner, Commissioner, Barry M. Koch PLLC, Liechtenstein Initiative

Added 03/24/2021 at 11:20 AM Updated 03/24/2021 at 05:31 PM
  • Written Testimony [PDF] Added 03/24/2021 at 11:20 AM Updated 03/24/2021 at 05:31 PM
  • Truth and Testimony [PDF] Added 03/24/2021 at 12:56 PM

Ms. Laila Mickelwait
Founder, President, Traffickinghub movement, Justice Defense Fund

Added 03/24/2021 at 11:20 AM
  • Written Testimony [PDF] Added 03/24/2021 at 02:56 PM
  • Truth and Testimony [PDF] Added 08/18/2021 at 04:22 PM

Dr. Louise Shelley
Omer L. and Nancy Hirst Endowed Chair, Director, George Mason University, Transnational Crime and Corruption Center (TraCCC)

Added 03/24/2021 at 11:20 AM
  • Written Testimony [PDF] Added 03/24/2021 at 12:25 PM
  • Truth and Testimony [PDF] Added 08/18/2021 at 04:22 PM

Text of Legislation

  • H.R. 808, End Banking for Human Traffickers Act of 2021 [PDF] Added 03/22/2021 at 05:02 PM
  • H.R. 1155, Uyghur Forced Labor Prevention Act [PDF] Added 03/22/2021 at 05:02 PM
  • H.R. ___, Uyghur Forced Labor Disclosure Act [PDF] Added 03/22/2021 at 05:02 PM
  • H.R. ___, Restoring Unfairly Impaired Credit and Protecting Consumers Act [PDF] Added 03/22/2021 at 05:02 PM
  • H.R. ___, Including of Tribal Governments and Territories in the National Money Laundering Strategy Act [PDF] Added 03/22/2021 at 05:02 PM
  • H.R. ___, Treasury Human Trafficking Coordinator Act [PDF] Added 03/22/2021 at 05:02 PM
  • H.R. ___, Organ Trafficking and SARs Form Act [PDF] Added 03/22/2021 at 05:02 PM

Support Documents

  • Hearing Notice [PDF]
  • Hearing Memo [PDF] Added 03/22/2021 at 05:02 PM

First Published: March 22, 2021 at 11:28 AM
Last Updated: August 18, 2021 at 04:22 PM