Follow Money. Fight Slavery. The ATII Blog.

Recent Blog Posts

#FMFS 2021 Summit Spotlight: ATCC – Crypto Kiosk & Bitcoin ATM Panel

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…
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#FMFS 2021 Summit Spotlight: ATCC – Cryptocurrency Exchange Panel

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…
Read More

#FMFS 2021 Summit Spotlight: AML Thought Leaders Panel

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…
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Past Blog Posts

#FMFS 2021 Summit Spotlight: Technology & Data Panel

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…
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#FMFS 2021 Summit Spotlight: ATCC – Crypto Kiosk & Bitcoin ATM Panel

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…
Read More

#FMFS 2021 Summit Spotlight: ATCC – Cryptocurrency Exchange Panel

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…
Read More

#FMFS 2021 Summit Spotlight: AML Thought Leaders Panel

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…
Read More

#FMFS 2021 Summit Spotlight: Team Associated Bank

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…
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#FMFS 2021 Summit Spotlight: Richard Lebel & Scott Apodaca

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…
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#FMFS 2021 Summit Spotlight: Karim Rajwani

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…
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#FMFS 2021 Summit Spotlight: Barry Koch

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 …
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#FMFS 2021 Summit Spotlight: Angie Salazar

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…
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What is C-PTSD?

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.
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Human Trafficking, Law Enforcement, and Financial Institutions: An Informative Blog Series, Part 3 of 3

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.
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Human Trafficking, Law Enforcement, and Financial Institutions: An Informative Blog Series, Part 2 of 3

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.
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Human Trafficking, Law Enforcement, and Financial Institutions: An Informative Blog Series, Part 1 of 3

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…
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Is Information Overload Real? Yes. So is Contribution Overload.

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…
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Human Trafficking: Slavery Without Chains

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…
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Rebecca Bender

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…
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Organ Harvesting

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…
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