Anti-Human Trafficking Intelligence Initiative Selects InetSoft for Data Visualization
Cites exploratory and predictive potential as reason for selection December 26, 2023 – Piscataway, NJ InetSoft Technology, a pioneer in data intelligence, analytics, and reporting, announced that the Anti Human…
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The Anti-Human Trafficking Intelligence Initiative (ATII) and the Retired Investigators Guild (RIG) Announce Partnership
September 14, 2023 Reno, Nevada Two major nonprofit organizations have announced a strategic partnership that spells bad news for criminals who engage in human trafficking. According to Mike Marty, CEO…
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Flagright Announces Sponsorship of Anti-Human Trafficking Intelligence Initiative
This collaboration underscores Flagright’s commitment to using its technology and expertise to contribute meaningfully to the fight against human trafficking and financial crimes Flagright, a global leader in anti-financial crime,…
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What Is Crypto Crime’s True Cost?
Crypto Crime’s True ScaleCOINFIRM Last week we published our analysis on crypto crime in 2020, analyzing traditional (fiat) vs crypto crime, which crypto criminal sectors were rapidly growing, a detailed look…
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Paxful Supports the Fight Against Human Trafficking, Sponsors ATCC
Paxful sponsors the Anti-Human Trafficking Intelligence Initiative in a bid to combat human trafficking NEWS PROVIDED BYPaxful Nov 18, 2020, 09:00 ET NEW YORK, Nov. 18, 2020 /PRNewswire/ — Paxful, one of the…
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Sex Criminals Use Bitcoin. So Do the Police.
Cryptocurrencies offer vast potential for catching sexual predators—but it remains mostly untapped. BY CORINNE REDFERN, SEULKI LEE | JANUARY 30, 2021, 6:39 AM Chris Janczewski was finishing up a lengthy investigation into online drug…
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Blockchain Sleuth Says OKEx, Huobi Stonewalled Him in Child Porn Investigation
Ian Allison Fed up with what he sees as cryptocurrency firms stalling his investigations of one of the most heinous crimes imaginable, Rich Sanders is going on the record –…
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Top tips, tricks to detect red flags of human trafficking in your fincrime compliance program, including inconsistent income, frequent CC, booking cancellations
by Posted byBrian Monroe – 02/10/2021 Detail of poster developed pro bono by McCann Erickson for anti-sex trafficking campaign geared to the Super Bowl on Feb. 2. Credit: McCann Erickson To read…
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Human Trafficking and Financial Crime with The Data Initiative
Human Trafficking is one of the most heinous, organized crimes that infiltrates communities. Criminal activity which brings in billions of dollars in revenue every year, at the expense of someone else’s life.
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Helping to Save Lives – FinCEN Takes the Lead in Battling Human Trafficking Amid COVID-19
Over the months that COVID-19 has been gripping the world, FinCEN has issued several advisories informing the financial services industry of the heightened risks of the current environment.
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Aaron Kahler – July 2020 ACFCS Member Spotlight
For Aaron Kahler, the spark that caused him to devote his life to fighting one of the world’s most sinister and soaring crimes, human trafficking, started early in his career with internships fighting fraudsters and protecting consumers – a common theme that would foreshadow a mission to safeguard other vulnerable groups.
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Cryptocurrency and Law Enforcement Agencies Make Peace To Combat Human Trafficking Together
Cryptocurrency companies and law enforcement agencies join forces to battle human trafficking. A new consortium of cryptocurrencies was launched April in the Anti-Human Trafficking Intelligence Initiative (ATII).
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All Eyes Turn To The Fight On Human Trafficking As Crypto Companies And Law-Enforcement Agencies Team Up
Human trafficking is a very real crime that goes on in all corners of the world.
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