The significance of a checkbox

When money laundering is detected or suspected financial institutions file what is commonly called a SAR (suspicious activity report). The SAR is a report to FINCEN (financial crimes enforcement network) on the suspected activity. Currently, the SAR forms accept fraud, money laundering, and terrorist activity but do not allow financial institutions to mark accounts for suspected trafficking. Since I do not work in money laundering yet (hopefully this changes soon) I wasn’t aware this didn’t exist. I was actually reading an article written by Joann Alicea (access it here pg 73) which was published by FINCEN back in 2013. As far as I have been able to find, the SAR has not been updated yet. When a financial institution does a SAR on an account they suspect of trafficking, they must currently select other and type in the activity. Which can make it harder to categorize into groups and bundle for data since not everyone is going to write trafficking the same way. Trafficking, sex slavery, human trafficking, prostitution, forced labor, bonded labor – it can be written a lot of ways. Joann’s argument is to the point. If we as financial professionals have the ability to do more, we should. We should seize any opportunity to track, report, and prevent the financial gains and anonymous nature inside the modern trafficking industry.

Polaris puts the estimated number of slaves globally as 20.9 million. Out of the world’s 247 recognized nation/states 190 of them have populations less than 20.9 million (numbers pulled from Wikipedia).

There are more people living slavery than the population of:

Qatar- Jamaica- Albania- Sweden- Greece- Hong Kong- Israel

 Kuwait- Bosnia- Lebanon- Croatia- Czech Republic- Netherlands

New Zealand- Ireland- Norway- Singapore- Denmark- Romania

Those are just a few. There are also more slaves in the world than the population of 48 of the states in the United States. Only Texas and California exceed populations of 20 million. It would be slightly larger than imprisoning everyone in New York or Florida. Big numbers.

“Our lives begin to end the day we become silent about the things that matter.” – Martin Luther King, Jnr

Call the National Human Trafficking Resource Center

1-888-373-7888 or text BeFree (233733)

to report sex trafficking, forced labor, or to get help

IJM/Enditmovement

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“In what can best be described as a dramatic shift against slavery, the Tamil Nadu state government rescued 333 forced labor slaves from a brick factory last week. This is the second-largest rescue operation IJM has ever assisted.”

333 forced laborers is an incredible rescue. The International Justice Mission’s two other largest rescues were also from this district of India and also from brick factories. The IJM is calling this a game changing moment for India’s government.   The IJM article reports that they had trouble with law enforcement either not knowing about the forced labor or refusing to admit it existed when they first began operations in India over a decade ago. This rescue was a massive and willing movement of law enforcement. One of reasons this type of slavery is able to occur is the existence of bonded labor, paying a debt with labor. With the near non-existent pay the workers can never earn enough to free themselves and their debt carries on with their children. As part of these operations the police give the victims certificates of freedom, which declares them debt free. This is given to the adults and children that are victims of the bonded labor.

“India has the highest number of forced or “bonded laborer” slaves in any country today—between 10.7-12.7 million (according to Siddarth Kara, a leading scholar on modern-day slavery).”

“‘Freedom finally came to all 333 people thanks to one man’s desperate call for help. The man found a phone number for a local government office and called on Wednesday, February 11. He shared his dire plight but was unable to explain exactly where they were located.

The head of that district, Rahul Nadh, mobilized police to track the call and go with his team to investigate the location. It turned out that the caller was inside a brick factory that was operating without a license.”

Full Article HERE also check out their largest operation HERE



End It Movement/Stand For freedom

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Here in Feb. The end it movement is having the day to shine a light on slavery, 2/27. They are asking for donations of 7 dollars per person and also to share the event to increase the awareness and funds raised. Feel free to join the end it movement under this page’s team (link HERE) or start your own.
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April 6-10, the IJM is also hosting an event called Stand 4 Freedom, they are asking for signatures on a not available yet petition and also for volunteers to commit one day -24hours- to stand and advertise freedom. Many college campuses have chapters of the IJM that will be hosting events.

#ENDITMOVEMENT
#stand4freedom


End It Movement 2015

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Quick post 🙂 Also I’m a little late setting this up..

Shine a light on slavery day 2/27 is quickly approaching.  Join me in fundraising for the End it movement.  Join my team or create your own and challenge your friends to join.

Join my 27X7 team fight to end slavery in our generation, shine a light on slavery day 2/27/2015

Join me! #ENDITMOVEMENT https://secure.enditmovement.com/team/380dfa5ce22d2a7a0d01c02eedb636f5/invite

Darpa on Trafficking

I want to start this post with the topic of trafficking. It’s going to transition into faith as most of my posts do. If you are here for one or the other, that’s fine read both or part I get it.

The world we live in is an interesting place. To sell slaves hundreds of years ago required established markets where buyers could come to make purchases. In the evolving digital age physical markets are not the only method of purchase. The rise of the “dark web” or the internet you can’t find via google or any normal web search, creates a safe haven for the bartering of trafficked victims, arms, drugs, and anything else illegal and dangerous. The dark net is not a field I’m I know much about and if you happen to be an expert please leave a comment explaining it in more detail than I am about to. The dark web came about because the US government wanted a secure means of transmitting data to intelligence assets in foreign areas. The dark web is created by using special routers known as onion routers who layer encryption to create an anonymous connection for the user. Inside the dark net websites like the Silk Road exist selling illegal goods anonymously and to anonymous buyers. Purchases are done with bitcoins usually, a digital currency that makes hunting criminals via money laundering much more difficult. All in all, though it is possible for authorities to track and eventually shutdown the buyers (the Silk Road and the Silk Road 2.0 have both been brought down by the feds) and purchasers in the dark net it is a lot harder.

Welcome to the story, The Defense Advanced Research Projects Agency, commonly known as DARPA. DARPA is always on the edge of technology and they have some really cool robots but those you’ll need to find on your own. DARPA (who as I understand it is largely behind the existence of the dark web) is developing a program called MEMEX. MEMEX is sort of like a search engine (did I mention those don’t work/exist in the dark web?) It catalogues data on topics saving that information for when it’s needed. One of the things that makes the dark web tricky is that often ads are placed and removed before law enforcement can even find them. MEMEX would automatically be collecting trafficking posts and websites that appear in the dark web and saving all the information they can from the post, user information etc. Though DARPA didn’t build this just for the sake of trafficking, it is the item of focus during the prototype stage. Possibly because it’s a terrible and fast growing crime or it could be because it’s a business that moves all over the world at a rapid pace and would push data tracking as far as any crime could.

“In a demo conducted for 60 Minutes, White’s team showed how law enforcement could possibly track the movement of people—both trafficked and traffickers—based on data related to online advertisements for sex. The 60 Minutes piece wasn’t clear about how this was done and appeared to focus on the IP address of where the ads were hosted, implying that tracking where an ad moves from one IP address to another could reveal to law enforcement where the trafficker is located. But White says the IP address is the least important information they analyze. Instead they focus on other data points.

“Sometimes it’s a function of IP address, but sometimes it’s a function of a phone number or address in the ad or the geolocation of a device that posted the ad,” he says. “There are sometimes other artifacts that contribute to location.”

“You can imagine a scenario where people are moving around the country with women and are interested in advertising them—they post ads in different places. It can involve the same women and some of the same info like phone numbers. Via methods of connecting content through shared attributes—meaning the same number or image appearing on ads—you can create a network to understand where these things are connected and where they may be located.”

He notes that the connection from the online ads to the real world is not always accurate or a one-to-one match. “But that’s why there are investigators and prosecutors involved to do interpretation and make decisions. Darpa just creates the tech, and organizations adopt the technology to use it.”

Above piece from Wired

It’s a very cool science and what DARPA is building will help law enforcement immensely in all aspects of the criminal society using the dark web.


“Enter the light of your own will, or be dragged to it.”

This past week I had the pleasure of taking the AML (anti-money laundering) course at ACAMS (an accrediting body for AML professionals). While exploring the site I discovered a Human Trafficking section, I’ve decided to share a select piece here. As I’ve mentioned before the key to breaking networks is data and the financial industry is ripe with data.

“In its 2014 Trafficking in Persons (TIP) Report, the department highlighted efforts by the Financial Crimes Enforcement Network (FinCEN), New York investigators and eight financial institutions to better identify transactional red flags linked to the crime, including unusual cross-border transfers and simultaneous openings and closings of accounts.

The financial institutions—Bank of America, American Express, Barclays, Citigroup, JPMorgan Chase & Co., TD Bank, Wells Fargo and Western Union— spoke with representatives of the Manhattan District Attorney’s Office in an April 2013 roundtable on identifying human traffickers.

“I don’t see bankers as people with money, but as people with data,” said Martina Vandenberg, founder and president of The Human Trafficking Pro Bono Legal Center, in a statement on the roundtable. “We have never before bridged this idea of financial crime and human trafficking. Bringing these two worlds together will increase the number of trafficking prosecutions in the United States and around the world.”

That trend should only strengthen, said Louise Shelley, director of the Terrorism, Transnational Crime and Corruption Center at George Mason University and author of Dirty Entanglements: Corruption, Crime and Terrorism.

“Many more banks should be mining their data and working with law enforcement to find patterns of human trafficking,” said Shelley. “There would be many more cases [if they did].”

…“We started to approach the financial institutions and educate them as to what we’re seeing,” said Stephenie Lord Eisert, chief of the Illicit Finance and Proceeds of Crime Unit at HSI. The effort has contributed to approximately 100 arrests and the seizure of some $14 million, she said.

Some banks have also adopted new compliance measures that can thwart human traffickers. In March, JPMorgan Chase instituted a new policy that prohibits cash deposits unless the depositor’s signature is on the account.”

Excerpt from Growing Role of Banks in Identifying Human Traffickers Seen as Crucial by U.S. Officials

By Kira Zalan, readable in full here

Please check out the main ACAMS page on the issue here. If you are interested in learning more about ACAMS or money laundering, there are free webinars available to non-members on their page.

It’s great to read also that major banks are taking steps further than those required by law to try and detect these suspicious networks. The financial industry is really in a great place to do work against organized crime because at some point or another the money feeds into the financial system. Identifying it allows for seizure and arrests of attached parties. It’s also great to discover an organization like ACAMS is taking the time to make sure trafficking awareness is part of their community. Members of ACAMS after all are the AML compliance officers (not all compliance officers are members of ACAMS but it is common) that do the reviews of suspect transactions and accounts. I couldn’t find an exact number member wise on their website, by Wikipedia is saying it was over ten thousand worldwide in 2009. That’s ten thousand financial professionals seeing this issue raised in newsletters, on the webpage, and the community forums.

“Enter the light of your own will, or be dragged to it.”

This is a quote from the game Skyrim. I think it’s actually referring to the hunt of vampires but that’s pretty off topic and I love the quote. Human trafficking is an industry that thrives in the darkness but we can bring light to the issue. Expose it and end it.

Terry Crews/Polaris Project/#giving tuesday

Hey everyone, just stopping by to drop a quick word from former Nfl/current actor Terry Crews and the Polaris Project

#GivingTuesday is in full swing! Today only, an anonymous donor will match every gift, dollar for dollar, up to $50,000 to support Polaris’s BeFree Texting line — and the first $12,500 will be matched again by Polaris’s Board of Directors.

Make a gift of $107 now — a dollar for every survivor we’ve reached through texting this year — and your gift will instantly TRIPLE to $321!

Your gift today funds Polaris’s BeFree Texting line to reach survivors, and especially youth, trapped in trafficking situations across the country. BeFree Texting has already helped Polaris reach over 100 survivors. Thousands more still need our help.

You may know me as an actor and former NFL player, but my most important role is as a father. I’m calling on you to join me in keeping our kids safe from traffickers.

Give $107 today to keep the BeFree Texting line running in 2015, and your gift will be tripled!

Keep the giving going,

Terry Crews
Actor, father, and Polaris Ambassador

P.S. Remember, every dollar you give gets matched and then matched AGAIN! Please give generously for #GivingTuesday to help us end modern slavery.

Cell Networks/Can you hear me now/Samuel Adams

It’s interesting how the popularity of the term “sleeper cell” drastically increased the public awareness of cell structure networks. Yet the vast majority of people really don’t know how these networks function or understand why on earth it is so hard for us to bring them down. This is really true in human trafficking and drug trafficking cases, international cell networks are very hard to beat. Let’s go over some reasons.

First of all cell networks are not the Mafia style networks. There is usually no “don” running the show. Cell networks are loosely affiliated groups and typically there is no boss overseeing the entire network. The cells work together for mutual benefit and don’t require a mutual leader to accomplish their goals.

The interesting thing about these cells is they are usually totally unaware of any members of the cells they do direct business with. Let’s say Cell A produces a product, cell B ships the product, and cell C sells the product on arrival. In cell networks, Cell A and Cell C have no direct contact, neither cell knows any members of the other cell. In all three cells there is probably a single person that interacts with the cell they directly contact. One person in Cell A knows one person in Cell B. In cell B one person knows one person in cell C and so on. This highly insulated structure allows cell networks to survive if a single cell is targeted by law enforcement and removed. Let’s say cell c is operating out of Houston Texas and is brought down by a law enforcement raid. When law enforcement questions that cell there is literally only one person who actually has information to give them regarding the network and that person can at the very best reveal the name of one other individual (who would likely be dead or moved by the other cell at this point). This makes gathering intelligence on these networks extremely difficult because to bring down the entire network, you have to map the entire network without arresting or revealing yourself to any part of the network.

Here is a simple graph:

network

Replacement cells. This comes into play really heavily in international cells. Let’s stick with the above scenario and say Houston/cell c is compromised. Our international network simply replaces cell c with a new cell in a new city. The tragic reality is, there is no shortage of arms/drug dealing gangs in cities all across the world. These gangs readily accept the new income from trafficking and already have the necessary precautions to protect shipments, buy off law enforcement, and move products in place.  Even when a cell that is actually selling people is brought down it is replaced quickly and the other cells in the network likely will not have even been aware of the momentary market loss. Complicating this issue is that the cells that law enforcement are usually able to uncover are the end cells, the ones selling the victims/products. In human trafficking, it is very hard to catch the cells that transport victims. This is because people can hide in plain sight, it’s not like an illicit drug or a weapon that immediately raises red flags. You can walk right past a transported human and not be aware there is anything wrong.

In all aspects of hunting cell networks jurisdiction between law enforcement agencies becomes a huge problem. If cell A exists in Africa, cell B is an international crew from Europe running victims in a cargo ship, and cell c is in Houston. How do cops from Houston stop Cell A even if they retrieve intelligence on Cell A? Then you’re looking at Interpol, Europol, The United Nations Office on Drugs and Crime, local authorities in Africa as well as national law enforcement in the United States that can arrange the sharing of intelligence and resources with the above groups. Mostly you’re looking at your cells being long gone before appropriate international action can take place because you have had to involve dozen of agencies and many people have had the opportunity to leak information. What about cells operating state side? It’s the same issue really. If cell A is in Kentucky then the cops from Houston who brought down cell C still can’t address Cell A because they do not have the jurisdiction to do so.

What I am getting at is that fighting cell networks is hard. They thrive without structure, recover easy, and individual cells often have no useful information to lead back to the other cells. Though it can be controversial an emerging trend is to observe the cells and try to bring down multiple cells in simultaneous raids (this has also been done for the more structured mafia networks with simultaneous raids in Sicily and the United States). Controversial because this involves knowing a cell is operating and not stopping it until the information on the other cells is in place. Though operations of that scale are usually left at the federal level.

To expose it is to kill it.

It does not take a majority to prevail… but rather an irate, tireless minority, keen on setting brushfires of freedom in the minds of men.

Samuel Adams