Combating Human Trafficking Using The Financial System (10/12/25)
Combating Human Trafficking Using The Financial System (10/12/25)Update: 2025-10-12
Description
Financial investigators and compliance teams are increasingly “following the money” to disrupt trafficking networks rather than only relying on victim testimony. Financial Action Task Force (FATF) reports and NGO guidance show that traffickers leave traces in payments, payrolls, travel spending, prepaid cards, and layered transfers — patterns banks can detect with enhanced transaction monitoring and typology-driven red-flags. Public-interest groups and industry partnerships (for example Polaris and the Anti-Human-Trafficking Intelligence Initiative) are working with banks, card networks, and fintechs to turn those signals into actionable intelligence for law enforcement and victim services, using casework, data-sharing frameworks, and alerting pipelines so suspicious activity reports can lead to seizures or prosecutions
to contact me:
bobbycapucci@protonnail.com
to contact me:
bobbycapucci@protonnail.com
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