Virtual 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

Click here for the Committee Memorandum.

Legislation

• H.R. 808, the “End Banking for Human Traffickers Act of 2021.”
• H.R. 1155, the “Uyghur Forced Labor Prevention Act.”
• H.R. ____, the “Uyghur Forced Labor Disclosure Act.”
• H.R. ____, the “Restoring Unfairly Impaired Credit and Protecting Consumers Act.”
• H.R. ____, the “Including of Tribal Governments and Territories in the National Money Laundering Strategy Act.”
• H.R. ____, the “Treasury Human Trafficking Coordinator Act.”
• H.R. ____, the “Organ Trafficking and SARs Form Act.”

Witness List

• Ambassador Luis C.deBaca, Senior Fellow in Modern Slavery and Visiting Lecturer in Law, Yale University; Former U.S. Ambassador-At-Large to Monitor and Combat Trafficking in Persons
• Rev. Dr. Marian Hatcher, U.S. Representative, SPACE International
• Barry M. Koch, Founder and Owner, Barry M. Koch PLLC; Commissioner, Liechtenstein Initiative
• Laila Mickelwait, Founder, Traffickinghub movement; President, Justice Defense Fund
• Dr. Louise Shelley, Omer L. and Nancy Hirst Endowed Chair, George Mason University. Director, Terrorism, Transnational Crime and Corruption Center (TraCCC)