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  Blog

Funnel Accounts

April 10, 2024 by Verafin

Funnel accounts continue to thrive as criminal organizations leverage the tactic to exploit the U.S. banking system and quickly move money across great distances at minimal cost — all while enabling anonymity for the depositors. Used as a method to... 

  Blog

Stolen Lives – International Sex Trafficking

January 10, 2024 by Verafin

Human trafficking is financially motivated. Described as a “crime that involves other crimes,” human trafficking is typically connected to illicit money flow, corruption, document fraud, trafficking in illicit goods, cybercrime and terrorism. Sexual exploitation remains the most common motive for... 

  Infographic

Detecting Human Trafficking

Financial institutions can play a key role in detecting human trafficking activity related to forced labor and sex trafficking. When a financial institution has the... 

  Infographic

The Role of Financial Institutions in Combating Human Trafficking

Countless innocent adults and children are trafficked in America and worldwide for financial gain. In the fight to free millions from modern slavery, financial institutions... 

  Archived Webinar

Navigating the Rising Challenge of Human Trafficking

Originally Presented: January 25, 2023

By following the money, financial institutions and investigators play a critical role in the fight against human trafficking – helping to uncover the perpetrators and... 

  Slides

Navigating the Rising Challenge of Human Trafficking

By following the money, financial institutions and investigators play a critical role in the fight against human trafficking – helping to uncover the perpetrators and... 

  Archived Webinar

Combating Human Trafficking

Originally Presented: July 13, 2022

Financial institutions and investigators can play a critical role in the fight against human trafficking — to follow the money to uncover perpetrators and protect... 

  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... 

  Archived Webinar

Navigating the Rising Challenge of Human Trafficking

Originally Presented: March 31, 2022

Human trafficking is a prominent issue across America. In 2020, FinCEN released a Supplemental Advisory on Identifying and Reporting Human Trafficking and Related Activity to... 

  Infographic

Investigating Human Trafficking

Estimates indicate there are more than 40 million victims of human trafficking worldwide. With improved detection, investigation, and reporting, financial institutions can help combat this...