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 9^th 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/

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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 View all posts by raytodd2017