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    Identifying and Reporting Human Trafficking and Related Activity
    John Caulfield
    • 1 min

    Identifying and Reporting Human Trafficking and Related Activity

    As a few have previously posted, among the more recent Department of the Treasury (see Combating Human Trafficking webpage), Financial...
    Human Trafficking Finances - Evidence from Three European Countries
    John Caulfield
    • 1 min

    Human Trafficking Finances - Evidence from Three European Countries

    This work addresses the financial mechanisms that enable human trafficking - its actors, structures, and logistics.
    Senator Feinstein Follows Up on GAO Report on Digital Currencies and Illicit Trafficking
    John Caulfield
    • 2 min

    Senator Feinstein Follows Up on GAO Report on Digital Currencies and Illicit Trafficking

    Senator Feinstein (D-Calif.) requested information from the IRS and Treasury about tracking use of digital currencies for human trafficking
    Human Trafficking and the New ILO Labor Provisions in Trade Agreement Hub
    John Caulfield
    • 3 min

    Human Trafficking and the New ILO Labor Provisions in Trade Agreement Hub

    The International Labor Organization (ILO) announced a new global database on trade agreements containing labor provisions. . .
    New Europol Report Debunking Cryptocurrency Myths & It’s Role in Human Trafficking
    John Caulfield
    • 4 min

    New Europol Report Debunking Cryptocurrency Myths & It’s Role in Human Trafficking

    Europol’s new report, “Cryptocurrencies - Tracing the Evolution of Criminal Finances,” debunks the following myths. . .
    Zero Trafficking: Corporate Intelligence for Human Trafficking Banking Compliance
    Zero Trafficking
    • 0 min

    Zero Trafficking: Corporate Intelligence for Human Trafficking Banking Compliance

    Human Trafficking Monitor identifies potential fraud and money laundering activities relating to human trafficking.
    Conducting Due Diligence on Financial Technology Companies: A Guide for Community Banks
    John Caulfield
    • 1 min

    Conducting Due Diligence on Financial Technology Companies: A Guide for Community Banks

    “Conducting Due Diligence on Financial Technology Companies: A Guide for Community Banks” published by Comptroller of the Currency.
    5-Year Update to FINTRAC Indicators:
    John Caulfield
    • 4 min

    5-Year Update to FINTRAC Indicators:

    Laundering of Proceeds From Human Trafficking For Sexual Exploitation In July 2021, the Financial Transactions and Reports Analysis...
    Zero Trafficking Announces Their Content Offering Now Available on ArcGIS Marketplace
    Zero Trafficking
    • 1 min

    Zero Trafficking Announces Their Content Offering Now Available on ArcGIS Marketplace

    Zero Trafficking has joined the Esri Partner Network, and the company’s data will now be available as a feature layer...
    FinCEN Issues First National AML/CFT Priorities and Accompanying Statement
    John Caulfield
    • 2 min

    FinCEN Issues First National AML/CFT Priorities and Accompanying Statement

    Financial activity from human trafficking and human smuggling activities can intersect with the formal financial system at any point. . .
    Human Trafficking & Human Smuggling Suspicious Activity Report Statistics
    John Caulfield
    • 1 min

    Human Trafficking & Human Smuggling Suspicious Activity Report Statistics

    HT-HS SAR Stats 2014-2020
    Dark Watch ™ - Disrupt Trafficking Networks
    Zero Trafficking
    • 2 min

    Dark Watch ™ - Disrupt Trafficking Networks

    Zero Trafficking developed a four-step intelligence cycle to discover, explore, and monitor active human trafficking networks.
    Zero Trafficking Overview
    Zero Trafficking
    • 1 min

    Zero Trafficking Overview

    Zero Trafficking uses methods deployed by defense and intelligence agencies to illuminate human trafficking online.

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