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Supporting Survivors: Partnering With Anti-Human Trafficking Organizations

Jan. 10, 2025 ACAMS TodayOriginal Article Photo By: Kaboompics.com in Pexels Human trafficking (HT) is widely regarded as one of the most undetected and underreported crimes globally. It exploits millions…

Anti-Human Trafficking Intelligence Initiative Launches Free Negative News Intel Reports for Financial Institutions

Empowering Financial Institutions to Combat Human Trafficking with Enhanced and Actionable Intel Briefings Surf City, NC, October 9, 2024 – Anti-Human Trafficking Intelligence Initiative (ATII) and its partners –…

Bill Woolf Named New Chief Executive Officer of Anti-Human Trafficking Intelligence Initiative (ATII)

Industry veteran with broad, cross-sector experience to lead nonprofit tech organization dedicated to eradicating modern-day slavery and child exploitation Surf City, NC, October 2, 2024 – Anti-Human Trafficking Intelligence Initiative…

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OnlyFans: A paradise for pimps and predators

The Anti-Human Trafficking Intelligence Initiative (ATII), in consultation with veteran law enforcement officials, recently published a report which revealed strong indicators of child sexual abuse material and sex trafficking on OnlyFans.

ACAMS Today – Project Hades: Dark Web Revealed

MARCH 17, 2022 One of the biggest responsibilities of our time is to protect the most vulnerable, especially in the anti-human trafficking and anti-child exploitation space. The Anti-Human Trafficking Intelligence…

FBI forms cryptocurrency unit

In 2020, the Anti-Human Trafficking Intelligence Initiative released a report saying cryptocurrency has become "ideal" for criminals involved in human trafficking and other illegal activities due to its "pseudo-anonymous nature."

Are crypto and blockchain safe for kids, or should greater measures be put in place?

RACHEL WOLFSON Age verification and education around the implications of blockchain technology should be enforced for minors dabbling in the crypto space. Crypto is going mainstream, and the world’s younger…

Special ATII Exclusive Report: How Human Traffickers Exploit International Economics: Underground Banking and Cash Movement (Part 1 of 4)

Posted by Brian Monroe – 06/14/2021 In this first piece in a four-part series by the Anti-Human Trafficking Intelligence Initiative (ATII), a non-profit focused on helping the public and private sectors better…

Bitcoin ATM operators are forming a coalition to prevent crypto-linked crimes

Initial members of the CCC include Anti-Human Trafficking Intelligence Initiative, Chainalysis, CipherBlade, Coinsource, DigitalMint, Elliptic, Halo Privacy, Maya, Metropolitan Capital Bank, Palmera Consulting, Royal Business Bank, Surety Bank, The Knoble, Titan Bank, N.A., and Trust Stamp.

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