InfographicInvestigating Human TraffickingIt is estimated that there are more than 40 million victims of human trafficking worldwide. This infographic provides a roadmap of tips and suggestions that will help you and your... |
Archived WebinarACAMS Webinar
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BlogUsing analytics to uncover and help human trafficking victimsMarch 21, 2017 by Verafin “It ought to concern every person, because it is a debasement of our common humanity. It ought to concern every community, because it tears at our social fabric. It ought... |
BlogU.S. Court Case: 9 Banks and 50 Bank Accounts Exploited by Human Trafficking RingFebruary 21, 2017 by Denise Hutchings “Follow the money and you will find the trafficker… Financial investigation plays a crucial role in successful investigation of trafficking in persons.” An outstanding financial investigation which was conducted in... |
Infographic12 Red Flags for Funnel Accounts Used to Launder MoneyIllegal accounts that funnel “dirty” money made from crimes, such as human trafficking, human smuggling, and drug trafficking, are on the rise. These accounts are called funnel accounts (also known... |
Archived WebinarCombating Human TraffickingOriginally Presented: April 28, 2020 Financial institutions and investigators can play a critical role in the fight against human trafficking — to follow the money to uncover perpetrators and protect potential victims of this heinous... |
Product BrochureHuman Trafficking: Detect, Investigate, Collaborate & ReportVerafin helps financial institutions fight crime, including one of the world’s most lucrative and detestable of criminal activities — Human Trafficking. This brochure outlines Verafin’s end-to-end approach to combat Human... |
Archived WebinarACAMS Webinar: Three Obscure Crimes Make Collaboration Among Financial Institutions CriticalOriginally Presented: April 21, 2016 “Very informative! One of the best webinars I’ve participated in.” Federal Deposit Insurance Corporation (FDIC) “Excellent presentation and very informative.” Sr. Associate, Federal Reserve Bank of NY “Pretty informative... |
BlogThousands of Human Trafficking Arrests in the U.S. Plus Recent Money Flow to Human Smuggling HubsApril 5, 2016 by Denise Hutchings “Human trafficking is not a problem that law enforcement can tackle alone. It requires the close collaboration with many concerned groups looking at this crime through different lenses.” (Manhattan District... |
Archived WebinarThe Role of Financial Institutions in Combatting Human TraffickingOriginally Presented: January 11, 2016 Timea Nagy, Human Trafficking Survivor & Educator, discusses the critical role of financial institutions in combatting this crime. There is a pressing need for action in the fight against... |
