John CaulfieldThe Financial Industry’s Role in Combating Human Trafficking: Time for a ChangeThis article is written to assist financial sector professionals in cases where suspicious transactions or customer behavior may indicate…Jul 9Jul 9
John CaulfieldNational Human Trafficking Hotline Statistics 2007–2021The National Human Trafficking Hotline maintains one of the most extensive data sets on the issue of human trafficking in the United…Jun 29Jun 29
John CaulfieldHuman Trafficking in the 2024 Illicit Finance StrategyOn 16 May 2024, the U.S. Department of Treasury (Treasury) issued the 2024 National Strategy for Combatting Terrorist and Other Illicit…Jun 3Jun 3
John CaulfieldAdult Content Standards in Combating Online Child Sexual Abuse ImageryOn 17 May 2024, the Internet Watch Foundation (IWF), a UK non-profit charity fighting online child sexual abuse (CSA), announced the…May 17May 17
John CaulfieldReference Aid for OSINT Best Practices 2000–2024In order to evolve OSINT, the IC must work together with key partners to put into place the governance, partnerships, tradecraft, training…Apr 24Apr 24
John CaulfieldOpen Access Human Trafficking Legal ResourcesCambridge University Press has a large repository of open access law articles from journals such as the American Journal of International…Mar 27Mar 27
John CaulfieldThe Yahoo-boys and the Upsurge in Sextortion — Part 2This article is the second part of a two-part series on the recent upsurge in sextortion. Part 1 detailed the nature and scope of the…Mar 26Mar 26
John CaulfieldThe Yahoo-boys and the Upsurge in Sextortion — Part 1This article is the first part of a two-part series on the recent upsurge in sextortion. Part 1 details the nature and scope of the threat…Mar 1Mar 1
John CaulfieldModern Slavery Acts Combating Child and Forced Labor: Part 2This article focuses on resources available to businesses and consumers produced as a result of global efforts to enact legislation to…Jan 17Jan 17