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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Article

2 min read

Anti-Slavery Week: Modern slavery and human trafficking in today’s world

Modern slavery is one of the most covert, hidden – and tragic – ...

Infographic

2 min read

How to Follow the Money of a Human Trafficking Victim: Sexual Exploitation

In scenario #1001: Sexual Exploitation (victim), we overview the red f...

Article

4 min read

Visa and Mastercard finally stop doing business with Pornhub

Visa, Pornhub, and Child Sexual exploitation. When does a payments pro...

Infographic

2 min read

How to Follow the Money of a Human Trafficker: ‘Epstein’ Scenario

In Scenario #3003: ‘Epstein’ scenario, we overview the red...

Article

7 min read

Will the US’s new strategy for combatting illicit financing make a difference?

As outlined by the authorities, there are many reasons why this is a v...

Article

3 min read

World Elder Abuse Awareness Day: shining the light on a public health, human rights and financial crime issue

Launched in 2006 by the International Network for the Prevention of El...