Follow Money. Fight Slavery. Latest News.

ACAMS Today - Project Hades ATII

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…
Read More

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."
Read More
Crypto & Blockchain Safe For Kids?

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…
Read More

Want to work with us on an article?

Contact us today to help spread awareness.

Manchester and ATII logos

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…
Read More
Associated Bank

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…
Read More

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…
Read More

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…
Read More

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
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