NEW NON-PROFIT ORGANISATION TARGETS HUMAN TRAFFICKING BY BOLSTERING PUBLIC-PRIVATE PARTNERSHIPS AND DATA SHARING

ACFCS reported in a detailed post on its blog on 9th October on the establishment in September of the Anti-Human Trafficking Intelligence Initiative (ATII).  It says that ATII intends to build on the analyses from FinCEN, FATF etc and combine their conclusions with insight from banks, law enforcement and other counter-trafficking groups in a bid to filter down to financial institutions the latest schemes used by human trafficker operations to launder their ill-gotten proceeds.

https://www.acfcs.org/new-non-profit-aims-at-better-arming-banks-protecting-victims-against-human-trafficking-by-bolstering-public-private-partnerships-data-sharing/

The ATII website is at –

http://followmoneyfightslavery.org/

This blog is primarily for my own use, to keep informed and up to date. However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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