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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…
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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."
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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…
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Top five ways to detect, counter human trafficking in bank, crypto exchange transactions

The scourge of human trafficking is one of the fastest growing crimes in the world today, generating billions of dollars in profits annually.
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Announcing the Anti-Human Trafficking Intelligence Initiative and Honoring Human Trafficking Awareness Month

Across the United States, human trafficking exists everywhere, even in your local town square.
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CipherTrace to Partner with the Anti-Human Trafficking Intelligence Initiative

CipherTrace announced that it will partner with the newly-formed Anti-Human Trafficking Intelligence Initiative to combat human trafficking.
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Anti-Human Trafficking Agency Traces Crypto to Fight Modern-Day Slavery

Cryptocurrency could be a game-changer for combating crime, a notion illustrated by CipherTrace’s newly formed partnership with the ATII.
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Facing AML & Human Trafficking at the Source: Announcing a Partnership Between NominoData and the Newly Formed Anti-Human Trafficking Intelligence Initiative

Financial institutions lead the local and national level in helping law enforcement to track money laundering and human trafficking hot spots.
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X-Mode and the Anti-Human Trafficking Intelligence Initiative Announce Partnership to Fight Human Trafficking

X-Mode is partnering with the ATII to combat and raise awareness around human trafficking at the 2020 Superbowl in Miami.
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Location Data in Action: X-Mode Joins the Fight Against Human Trafficking

X-Mode is thrilled to announce our partnership with the Anti Human Trafficking Intelligence Initiative.
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FinCEN’s New Reporting Category: Human Trafficking

Anti-money laundering managers at US banks could soon beef up their efforts to help law enforcement catch human trafficking.
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