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Human Trafficking in the Financial Industry

Casting a Digital Dragnet: How to Investigate Human Trafficking and Help Victims with Readily Available Web Tools

By Jennifer Moreau-Chick | January 20, 2025
Casting a Digital Dragnet: How to Investigate Human Trafficking and Help Victims with Readily Available Web Tools

Hello, my name is Michael and I work as the data collection and technology development manager at Anti-Human Trafficking Intelligence Initiative. My job is to find and collect data on…

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The Vital Role of Financial Institutions in Combating Human Trafficking

By Jennifer Moreau-Chick | July 28, 2023
ATII The Vital Role of Financial Institutions in Combating Human Trafficking

By Elona Washington, Owner, Fractional CMO & C7 Marketing Boutique Human trafficking remains a grave and pervasive global issue, with millions of individuals falling victim to this heinous crime every year. To…

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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…

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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…

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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.”

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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…

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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…

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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…

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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

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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…

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