Offshore Trust Structures and Feeder Fund Mechanisms

Offshore trusts and feeder funds remain highly effective instruments utilized by illicit actors aiming to introduce compromised funds into the U.S. financial system. While standard compliance frameworks commonly address clear-cut transactions and overt indicators, the intricate connections between privacy-focused jurisdictions, complex trust formations and intermediary...
How Human Traffickers Exploit the Financial System for Child Sexual Abuse

Human traffickers have found an unfortunate and illicit opportunity in child predators. As crimes involving child sexual abuse have reached worldwide endemic levels, crimes like the livestreaming sexual abuse of children, child sex tourism and the production of child sexual abuse material (CSAM) have become...