Human Trafficking

Yaron Hazan
Human Trafficking Awareness Month, Interviews

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ACAMS Today chatted with Yaron Hazan for National Slavery and Human Trafficking Prevention Month. Hazan has 20 years of diverse and broad experience in financial crimes investigations and vast experience in anti-money laundering (AML) and counter-terrorist financing (CTF), with extensive knowledge in world class-standards across...
ACAMS Conexión, Español, Human Trafficking

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El proyecto Project Shadow  es una alianza público-privada destinada a combatir la explotación sexual de los niños en línea en todas sus formas, mejorando los métodos para detectar, informar y desbaratar las transacciones financieras asociadas que se sospeche estén relacionadas con el lavado de dinero...
Joseph Mari, CAMS
Human Trafficking Awareness Month, Interviews, June - August 2020

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ACAMS Today sat down with Scotiabank’s Joseph Mari, CAMS, to discuss the Organization for Security and Co-operation in Europe (OSCE) report “Following the Money: Compendium of Resources and Step-by-step Guide to Financial Investigations Into Trafficking in Human Beings.” In his role at Scotiabank as director,...