Follow Money. Fight Slavery. The ATII Blog.

The Anti-Human Trafficking Intelligence Initiative’s 2021 Virtual Summit brings with it an incredible lineup of expert speakers.  It is our distinct pleasure to introduce you to our Technology & Data Panelists, as…

The Anti-Human Trafficking Intelligence Initiative’s 2021 Virtual Summit brings with it an incredible lineup of expert speakers.  It is our distinct pleasure to introduce you to our Anti-Human Trafficking Cryptocurrency Consortium…

The Anti-Human Trafficking Intelligence Initiative’s 2021 Virtual Summit brings with it an incredible lineup of expert speakers.  It is our distinct pleasure to introduce you to our Anti-Human Trafficking Cryptocurrency Consortium…

The Anti-Human Trafficking Intelligence Initiative’s 2021 Virtual Summit brings with it an incredible lineup of expert speakers.  It is our distinct pleasure to introduce you to our AML Thought Leaders Panelists, as…

The Power of Teamwork When Developing CSR Policies Around Human Trafficking Nicole Kitowski Chief Risk Officer, Associated Bank During her 28-year tenure at Associated Bank, Nicole has held leadership roles…

How to Leverage Partnerships to Fight Human Trafficking Richard Lebel, CAMS   Director at Transaction Record Analysis Center  Prior to his work at TRAC, Rich enjoyed a 22-year law enforcement career…

Karim Rajwani, B.A., C.A., C.P.A., ACAMS Senior Vice President & Chief Operating Officer at Scotiabank    Follow the Money to Fight Slavery…A Banker’s Guide on Taking the Profit Out of Human…

Barry M. Koch, Esq., CAMS, CFCS  AML Expert Witness & Financial Crimes Attorney / Law Professor / Former Commissioner, Financial Sector Commission on Human Trafficking / Anti-Human Trafficking Intelligence Initiative Advisory Council …

Angie Salazar Interim Director of the U.S. Department of Homeland Security Center for Countering Human Trafficking  DHS’s New Center for Countering Human Trafficking With nearly two decades of federal law…

Almost everyone has heard of post-traumatic stress disorder, or PTSD, the mental condition that can be caused when someone witnesses or experiences a terrifying event.

According to The Polaris Project, an organization focused on confronting and ending sex and labor trafficking in North America, there were a total of 10,949 cases of human trafficking reported to the U.S. National Human Trafficking Hotline in 2018.

As Human Traffickers continue to spread their destructive roots across the globe, law enforcement’s relationship with the private sector has evolved into one with major partnerships and information sharing channels.

Written by Daniel Lane, CFE, on behalf of the Anti-Human Trafficking Intelligence Initiative (ATII) Part 1 of a 3 Part #FollowMoneyFightSlavery Blog Series Introduction to Human Trafficking and Law Enforcement…

by Lynn Churchill, Team ATII Experteer “You can help X-Y-Z.org by donating as little as a dollar a day. That’s less than the price of a cup of coffee!” “Save…

A Worldwide Atrocity Author: Christopher Kemp / Team ATII In our everyday lives we wake up, eat breakfast and head out into the world to accomplish whatever it is that…

Author: Christopher Kemp / Team ATII For most, movies like “Taken” describe the reality of what they believe trafficking is.  The horrible truth is that is just a small portion…

Author: Quinten Epting / Team ATII Background When we hear the phrase “human trafficking” our collective minds tend to conjure up dark and unsettling visions of the sexual exploitation of…