Follow Money. Fight Slavery. Latest News.

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…
Read More

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 –…
Read More

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…
Read More

Want to work with us on an article?

Contact us today to help spread awareness.

Human Trafficking and Financial Crime with the Data Initiative

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.
Read More

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.
Read More

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.
Read More

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).
Read More

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.
Read More

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.
Read More

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).
Read More

AI Is Helping Us Combat The Economic Problem Of Human Trafficking

When we think of human trafficking, we often think about the despondent faces of women and children who live in slums all over the world.
Read More