Follow Money. Fight Slavery. The ATII Blog.

Recent Blog Posts

Walking Metamorphosis: ATII warns for the importance of keeping CSAM and Human Trafficking monitors trendy

Written by Carolina Christofoletti A recent Notice published by the U.S. Treasury Financial Crimes Enforcement Network (FinCEN) calls global attention to the fact that Covid-19 has seen a non-negligible increase in…
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Tearing the CSAM maps apart: Link-to-link routes in times of V3 Onion Services Transition

Written by Carolina Christofoletti Whilst a great part of the keyword-crawlable Dark Web is made of criminals announcing, through particular keywords, their criminal intents to others, the other part of…
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On the eyes of a crocodile: Text-based CSAM forums on the Darkweb

Written by: Carolina Christofoletti When we think about Child Sexual Abuse Material (CSAM) related forums, it is a common belief that pages as such advertise, explicitly, their criminal nature on…
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Past 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…
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#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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#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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