In this episode of Financial Crime Matters, Adam Levine, former HSI special agent who now directs government engagement at Child Rescue Coalition, describes the U.S. nonprofit’s successes against child trafficking and how software helped identify and build cases against suspects linked to child sexual-abuse material, leading to the arrests of more than 15,500 predators over the years. Levine also discusses the role suspicious activity reports play in combating the crime.
Listen to the podcast here.
Find Kieran on Twitter @kieranbeer and on LinkedIn.
Topics : | Human Trafficking , Anti-money laundering |
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Source: | Nonprofits/Private Organizations |
Document Date: | December 16, 2024 |