United States
United States
BlogA $3.1 Trillion Financial Crime EpidemicFebruary 5, 2024 by Nasdaq Verafin Historically, quantifying the scale of financial crime has been a major challenge. In a new 2024 Global Financial Crime Report, Nasdaq and Verafin have brought together expert research and data, industry perspectives, and the voices of survivors to provide insights... |
BlogA Broken Promise: Forced Labor TraffickingJanuary 15, 2024 by Nasdaq Verafin Everyone wants the opportunity for a better life. However, some people are limited by conditions beyond their control – from ongoing conflict to economic uncertainty – making them vulnerable to exploitation. According to the U.S. Department of State, approximately 21.2... |
BlogStolen Lives – International Sex TraffickingJanuary 10, 2024 by Nasdaq 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... |
BlogNational Human Trafficking Prevention MonthJanuary 10, 2024 by Timea Nagy Today, as you read this, millions of people around the world are trapped in the harsh reality of human trafficking. From young children to adults of any age and gender, there are vulnerable people in your community, city, and country who... |
BlogHidden in Plain Sight: Domestic Sex TraffickingJanuary 3, 2024 by Nasdaq Verafin Human trafficking can occur anywhere – the reality of domestic sex trafficking is that it is closer than you think. Victims of domestic sex trafficking are individuals targeted within their own neighborhoods, cities, towns, or country. While numbers are massively... |
