Dark Watch and ATII Unite to Launch a New Era of Anti-Human Trafficking & Organized Crime Intelligence
May 21, 2025, 20:00 GMT Merger creates the most advanced platform for detecting and disrupting human trafficking & organized crime through financial and cyber intelligence. STUART, FL, UNITED STATES, May…
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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…
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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 –…
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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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Special ATII Contributor Report: COVID-19 and Human Trafficking – Exacerbating Modern Slavery with a Global Health Pandemic
As COVID-19 has evolved into a global health crisis, has created new opportunities for criminals to infiltrate institutions and exploit those who have suffered from this pandemic.
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Crypto Companies, Law Enforcement and Intelligence Firms Team Up to Fight Human Trafficking
Crypto companies, intelligence firms and law enforcement agencies team up to fight human trafficking through data sharing and educational awareness.
Read More Congratulations Aaron Kahler, CAMS, CFE, CCI!
We are thrilled to see our Founder and CEO being recognized by his peers at the Association of Certified Anti-Money Laundering Specialists (ACAMS).
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