Results by Most Recent

Filtered by Topic:

  •   BSA/AML

Posts by Most Recent

  Blog

Combating Human Trafficking with Verafin’s Data-Driven Financial Crime Management Platform

July 5, 2022 by Verafin

Generating an estimated $150 billion per year, human trafficking is one of the most profitable and heinous international crimes. Human trafficking and human smuggling was identified in the AML/CFT National Priorities as one of eight “predicate crimes that generate illicit... 

  White Paper

Insights from Five Related U.S. Criminal Court Cases

In September 2021, thirty-five defendants were indicted in the Eastern and Northern Districts of Texas in five related criminal cases involving an international criminal organization....