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Can Technology Stop Human Trafficking?

By Andrea Cipriano | November 1, 2021 Experts from around the world are meeting online this week to discuss strategies to combat the rising global phenomenon of human trafficking, as well as come…

CoinFlip Supports the Fight Against Human Trafficking, Sponsors ATCC

CoinFlip, a leading financial services platform focused on the digital economy, officially announced today its partnership with the Anti-Human Trafficking Intelligence Initiative’s (ATII) Cryptocurrency Consortium (ATCC) to combat and raise…

How the Human Trafficking ESG Risk Could Impact Your Business

TOPICS:Corporate Social Responsibility,Featured,Risk Management By Ken Jones, Ozgur Vural, Edith Wong, and Suzanne Blanton September 30, 2021 Of the many things that keep board directors awake at night, human trafficking is…

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ATII and ManchesterCF Partner to Tackle the $150 Billion Global Forced Labor and Human Trafficking Industry

Toronto, Canada – ManchesterCF today announced it is partnering with the Anti-Human Trafficking Intelligence Initiative (ATII) to combat and raise awareness around human trafficking. ManchesterCF will be working with ATII to advise the financial…

Associated Bank joins the fight against human trafficking

FOLLOW MONEY FIGHT SLAVERY VIRTUAL SUMMIT ON JANUARY 28 TO FEATURE ASSOCIATED BANK LEADERS Monday, January 25, 2021 Nicole Kitowski of Associated presents at virtual summitView | Download January 2021 has been…

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…

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…

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…

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 –…

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…

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.

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.