Challenging The Human Traffickers

HSBC is educating its employees about the role that banks can play in preventing human trafficking.

It has produced a new staff training video to explain the scale of the challenge. In it, Rob Wainwright, Director of Europol, the European law enforcement agency, says: “[Human trafficking] is one of the biggest and fastest-growing criminal problems. Worldwide, we have 21 million estimated victims… these people are being subjected to the worst forms of abuse, all in the name of making a quick buck.”

Victims of human trafficking pay criminals to smuggle them across international borders in the hope of starting a new life. In reality, however, they are forced to work in unsafe or inhumane conditions. They are rarely paid and may be assaulted, imprisoned and, in effect, enslaved.

The video includes an interview with a former victim of human trafficking. Adam was brought into the UK, beaten and forced to work. A criminal gang opened a bank account in his name and used it to make a fraudulent loan application, as well as to steal Adam’s wages.

When opening bank accounts for Adam and other victims, the criminal kept tight hold of their identity cards and passports. “The trafficker interpreted for us,” says Adam, “but he was really there to control what we did.”

To read the full story and watch the video on HSBC: Click Here