Knowledge Centre

Stay informed on the latest trends in financial crime. Explore expert insights, research, and analysis on typologies, personas, specific crimes, artificial intelligence (AI), data security, regulatory changes, and more. Use the links below to dive deeper or get involved.
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2 min read

How to Follow the Money of a ‘Loverboy’ Sex Trafficker

In scenario #3004: ‘Loverboy’ Sex trafficker, we overview ...

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2 min read

How to Follow the Money of a Human Trafficker: Multi-Victim Housing Trafficker

In scenario #1004: A Multi-Victim Housing Trafficker, we overview the ...

Article

11 min read

Human Trafficking: Detection and Investigations

The first part of this series, “Human Trafficking: Persona-based Typol...

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2 min read

How to Follow the Money of a Human Trafficker: US-Based Commercial Front Brothels

In scenario #9001: US-Based Commercial Front Brothels, we overview the...

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2 min read

How to Follow the Money of a Human Trafficker: A Business Facilitating Labor Exploitation

In scenario #4003: Business Facilitating Labor Exploitation, we overvi...

Article

11 min read

Human Trafficking: Persona-based Typologies and Methodology

Human trafficking (HT) has been widely researched and discussed in dif...