Online Child Sexual Exploitation Crimes
Financial Crimes Enforcement Network notice, “FinCEN Calls Attention to Online Child Sexual Exploitation Crimes,”...
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John Caulfield
- 1 min
BSA/AML Compliance: FFIEC Online Tool Updated
The Federal Financial Institutions Examination Council (FFIEC) is a formal interagency body empowered to prescribe uniform principles. . .
John Caulfield
- 2 min
Human Trafficking Added as Indicator to the Basel AML Index 2020
The Basel Anti-Money Laundering Index is an independent annual ranking that assesses the risk of money laundering and terrorist financing..
John Caulfield
- 3 min
A Call for Action – It’s Worth a Few Minutes of Your Time
The Dirty Dozen List is a campaign calling out twelve mainstream entities for facilitating, enabling, & profiting from sexual exploitation..
John Caulfield
- 2 min
Human Trafficking Highlights from the Basel AML Index 2021
The Basel Institute on Governance measures the risk of money laundering and terrorist financing (ML / TF) in jurisdictions around the world.
John Caulfield
- 3 min
A Human Trafficking Take on GAO’s Latest Trade Based Money Laundering Report
A Human Trafficking Take on GAO’s Latest Trade Based Money Laundering Report. . .
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...
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.
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
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. . .
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
- 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.
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.
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
- 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...
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. . .
John Caulfield
- 1 min
Human Trafficking & Human Smuggling Suspicious Activity Report Statistics
HT-HS SAR Stats 2014-2020
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
- 1 min
Zero Trafficking Overview
Zero Trafficking uses methods deployed by defense and intelligence agencies to illuminate human trafficking online.