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

Human Trafficking in the Financial Industry

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

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

Bret Peters from ADF Solutions Interviews Aaron Kahler from ATII

By Jennifer Moreau-Chick | January 16, 2022

Bret: Hi Aaron, it’s always great to catch up with you. Thanks for taking the time to talk and to share more information about ATII, your work, and your vision for…

Read More

Maltego and the Anti-Human Trafficking Intelligence Initiative Present: Project Hades Transforms

By Jennifer Moreau-Chick | December 6, 2021

Project Hades, the brainchild of the Anti-Human Trafficking Intelligence Initiative (ATII), provides researchers with a wealth of information related to darkweb onion sites. The Project Hades dataset includes information on…

Read More

Steps We Can Take to Address Human Trafficking in the Financial System

By Jennifer Moreau-Chick | July 15, 2021
crypto oversigh

Written by Mackenzie Martinez Throughout time, human trafficking networks have taken advantage of the loopholes in the global financial system to facilitate their crimes. As financial options have shifted to…

Read More

The Online Sex Trafficking Economy: Past, Present, and Future

By Jennifer Moreau-Chick | July 1, 2021

The Online Sex Trafficking Economy: Past, Present, and Future

Read More

How Human Traffickers Exploit International Economics: Wire Transfer and Money Transfer Businesses (Part 4 of 4)

By Jennifer Moreau-Chick | June 26, 2021

Written by Mackenzie Martinez This blog series dives into the many avenues traffickers follow to hide their crimes and highlights criminal cases that illustrate such efforts. Some methods have long…

Read More

How Human Traffickers Exploit International Economics: Money Laundering (Part 3 of 4)

By Jennifer Moreau-Chick | June 15, 2021

How Human Traffickers Exploit International Economics: Money Laundering

Read More

How Human Traffickers Exploit International Economics: Cryptocurrencies, Banks, and Credit Cards (Part 2 of 4)

By Jennifer Moreau-Chick | June 8, 2021

How Human Traffickers Exploit International Economics: Cryptocurrencies, Banks, and Credit Cards

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