Skip to content
Anti-Human Trafficking Initiative
  • About
    • Team ATII
    • Testimonials
    • Corporate Sponsors
    • Strategic Partners
    • News
    • Blog
  • Consortiums
    • ATCC
    • ATRC
    • ATSC
  • Training
  • Events
    • Follow Money Fight Slavery 2023 Summit
    • Darkwebathon 2023
    • Tap Out Trafficking
    • Training
    • Tech For Good
    • Darkwebathon
    • Follow Money Fight Slavery 2022 Summit
    • Follow Money Fight Slavery 2021 Summit
  • Resources
  • Donate
  • Contact
×
  • About
    • Team ATII
    • Testimonials
    • Corporate Sponsors
    • Strategic Partners
    • News
    • Blog
  • Consortiums
    • ATCC
    • ATRC
    • ATSC
  • Training
  • Events
    • Follow Money Fight Slavery 2023 Summit
    • Darkwebathon 2023
    • Tap Out Trafficking
    • Training
    • Tech For Good
    • Darkwebathon
    • Follow Money Fight Slavery 2022 Summit
    • Follow Money Fight Slavery 2021 Summit
  • Resources
  • Donate
  • Contact
ATII
  • About
    • Team ATII
    • Testimonials
    • Corporate Sponsors
    • Strategic Partners
    • News
    • Blog
  • Consortiums
    • ATCC
    • ATRC
    • ATSC
  • Training
  • Events
    • Follow Money Fight Slavery 2023 Summit
    • Darkwebathon 2023
    • Tap Out Trafficking
    • Training
    • Tech For Good
    • Darkwebathon
    • Follow Money Fight Slavery 2022 Summit
    • Follow Money Fight Slavery 2021 Summit
  • Resources
  • Donate
  • Contact
×
  • About
    • Team ATII
    • Testimonials
    • Corporate Sponsors
    • Strategic Partners
    • News
    • Blog
  • Consortiums
    • ATCC
    • ATRC
    • ATSC
  • Training
  • Events
    • Follow Money Fight Slavery 2023 Summit
    • Darkwebathon 2023
    • Tap Out Trafficking
    • Training
    • Tech For Good
    • Darkwebathon
    • Follow Money Fight Slavery 2022 Summit
    • Follow Money Fight Slavery 2021 Summit
  • Resources
  • Donate
  • Contact

Posts by Jennifer Moreau-Chick

Tech For Good Rally Results Hosted by Anti-Human Trafficking Intelligence Initiative

By Jennifer Moreau-Chick | November 10, 2022

The Results are in for the High-Risk Human Trafficking Tech & Data Rally Hosted by the Anti-Human Trafficking Intelligence Initiative Wilmington, NC, November 22, 2022 – Major global financial institutions…

Read More

Tech For Good Rally Hosted by Anti-Human Trafficking Intelligence Initiative

By Jennifer Moreau-Chick | October 6, 2022
Tech For Good

High-Risk Human Trafficking Tech & Data Rally Created for Financial Institutions & Commercial Organizations to Implement Tools Into Their Existing Operations to Combat Human Trafficking Wilmington, NC, September 22, 2022…

Read More

Human Trafficking Survivor and Her Attorneys Gain Major Win in Pornhub/Visa Child Trafficking Case

By Jennifer Moreau-Chick | August 17, 2022
PornHub Visa Case 2022

Visa has denied allegations that because it allowed ads to be purchased on MindGeek’s porn websites, it monetized child pornography A federal judge refused to remove Visa from a lawsuit…

Read More

An AML Regulatory View on Human Trafficking & CSAM

By Jennifer Moreau-Chick | July 21, 2022

An AML Regulatory View on Human Trafficking & CSAM Experts say that financial institutions are struggling to spot the tell-tale signs of human trafficking due to resource constraints and the…

Read More

Cryptocurrency – The Final OSINT Frontier?

By Jennifer Moreau-Chick | July 12, 2022

Ubivis_Project June 16, 2022 Written by Keven Hendricks Unless you have been living under a proverbial rock for the past few years, you have undoubtedly heard about cryptocurrencies. Whether it’s…

Read More

ACAMS Carolinas Chapter – Anti-Human Trafficking

By Jennifer Moreau-Chick | June 1, 2022
Digital Global Skyline

On March 10th 2022, the ACAMS Carolinas Chapter hosted a virtual event to discuss ways to combat human trafficking which continues to occur across the Carolinas, the United States, and…

Read More

Expert Analysis of
Open Source Material relating to Child Sexual Abuse Material and Sex Trafficking occurring on OnlyFans.com

By Jennifer Moreau-Chick | April 3, 2022

Compiled by Anti-Human Trafficking Intelligence Initiative in Consultation with Veteran Law Enforcement OfficialsApril 2022 Issue Overview OnlyFans.com, owned by Fenix International with a presence in the U.S., is primarily an…

Read More

Using Technology to Battle Forced Labor in Supply Chain

By Jennifer Moreau-Chick | March 25, 2022

Article co-created with the Anti-Human Trafficking Intelligence Initiative and QuantexaBY  ELLEN ZIMILES ALMA ANGOTTI TIM MUELLER BALKI AYDIN Human trafficking is one of the most important problems in the modern…

Read More

Crypto is Famously Private – Is it Being Used by Traffickers?

By Jennifer Moreau-Chick | March 17, 2022

“in the case of sex trafficking, these kiosks are typically used to buy ads that are posted on adult service websites. This method is also used by escorts. One sign of trafficking includes multiple women using the same bitcoin wallet or one account being used to purchase multiple ads.”

Read More

FinCEN Provides Analysis and Research of Financial Crimes to Law Enforcement in a Suite of Products to Aid in Investigations

By Jennifer Moreau-Chick | February 23, 2022

Written by: Sarah Kossoy At the local level of law enforcement, the connection between financial crimes and other crimes can be unfamiliar and overlooked. With the federal level conducting the…

Read More
Older Posts »

Archives

  • November 2022
  • October 2022
  • August 2022
  • July 2022
  • June 2022
  • April 2022
  • March 2022
  • February 2022
  • January 2022
  • December 2021
  • September 2021
  • August 2021
  • July 2021
  • June 2021
  • January 2021
  • August 2020
  • July 2020
  • May 2020
  • March 2020
  • January 2020

Categories

  • AML
  • Child Sexual Abuse Materials
  • Cryptocurrency
  • FMFS Summit
  • Human Trafficking
  • Human Trafficking in the Financial Industry
  • Law Enforcement
  • Uncategorized
  • Volunteering

Meta

  • Log in
  • Entries feed
  • Comments feed
  • WordPress.org

Our Corporate Sponsors

Binance

Paxful

Associated Bank

Digital Mint

Bittrex

CoinFlip

CoinFlip

AnChain.AI

AnChain.AI

univ_of_new_haven_logo

Chainalysis is an ATII sponsor

Chainalysis is an ATII sponsor

remitly is an ATII sponsor

remitly is an ATII sponsor

Surety Bank

ManchesterCF Tech For Good Sponsor

ManchesterCF Tech For Good Sponsor

minervaAI new logo

Verafin-LOGO-Color-RGB-Tagline

Increase The Impact of Your Business

"Amp Up Your CSR” is a form that measures your Corporate Social Responsibility (CSR) impact by celebrating what an institution is currently doing to help combat human trafficking and defining what more the institution could be doing.

Amp Up Your CSR

Quick Links

  • About
    • Team ATII
    • Testimonials
    • Corporate Sponsors
    • Strategic Partners
    • News
    • Blog
  • Consortiums
    • ATCC
    • ATRC
    • ATSC
  • Training
  • Events
    • Follow Money Fight Slavery 2023 Summit
    • Darkwebathon 2023
    • Tap Out Trafficking
    • Training
    • Tech For Good
    • Darkwebathon
    • Follow Money Fight Slavery 2022 Summit
    • Follow Money Fight Slavery 2021 Summit
  • Resources
  • Donate
  • Contact

Anti-Human Trafficking Intelligence Initiative
is a registered 501(c)3 nonprofit organization
| EIN: 84-2843410

Privacy Policy
Terms of Service
Disclaimer

Follow Us

Copyright © 2020-2023 | Anti-Human Trafficking Intelligence Initiative