The federal government recently announced support measures for Alliance-Jeunesse Chutes-de-la-Chaudière, a non-profit working with Maison Marie-Frédéric and other community partners.Alliance-Jeunesse and its partners provide services and activities for victims of sex trafficking and sexual exploitation between the ages of 16 and 30 years old in Lévis, Rive-Sud and Quebec. TheContinue Reading

By Seth SattlerBSA Officer DigitalMintDecember 9, 2020  With editing and minor content additions by ACFCS VP of Content, Brian Monroe How to contextualize cryptocurrency transactions in a traditional depository account to assist with the proper identification of suspicious activity as it relates to human trafficking and sexual exploitation Since cryptocurrencyContinue Reading

On October 15, 2020, the Financial Crimes Enforcement Network of the U.S. Department of Treasury (FinCEN) released its Supplemental Advisory on Identifying and Reporting Human Trafficking and Related Activity (Supplemental Advisory). The last time FinCEN provided guidance on identifying trafficking in anti-money laundering (AML) processes was in Guidance on RecognizingContinue Reading