Digital assets may pose significant illicit finance risks, including money laundering, cybercrime and ransomware ... human trafficking . . .

Financial Crimes Enforcement Network notice, “FinCEN Calls Attention to Online Child Sexual Exploitation Crimes,”...

The Federal Financial Institutions Examination Council (FFIEC) is a formal interagency body empowered to prescribe uniform principles. . .

The Basel Anti-Money Laundering Index is an independent annual ranking that assesses the risk of money laundering and terrorist financing..

The Dirty Dozen List is a campaign calling out twelve mainstream entities for facilitating, enabling, & profiting from sexual exploitation..

The Basel Institute on Governance measures the risk of money laundering and terrorist financing (ML / TF) in jurisdictions around the world.

A Human Trafficking Take on GAO’s Latest Trade Based Money Laundering Report. . .

As a few have previously posted, among the more recent Department of the Treasury (see Combating Human Trafficking webpage), Financial...

This work addresses the financial mechanisms that enable human trafficking - its actors, structures, and logistics.

Senator Feinstein (D-Calif.) requested information from the IRS and Treasury about tracking use of digital currencies for human trafficking

The International Labor Organization (ILO) announced a new global database on trade agreements containing labor provisions. . .

Europol’s new report, “Cryptocurrencies - Tracing the Evolution of Criminal Finances,” debunks the following myths. . .

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” published by Comptroller of the Currency.

Laundering of Proceeds From Human Trafficking For Sexual Exploitation In July 2021, the Financial Transactions and Reports Analysis...

Zero Trafficking has joined the Esri Partner Network, and the company’s data will now be available as a feature layer...

Financial activity from human trafficking and human smuggling activities can intersect with the formal financial system at any point. . .

HT-HS SAR Stats 2014-2020

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

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