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Tag: human trafficking

GAO: IRS, FinCEN Should Review Registration Reporting Requirements for Virtual Currency Kiosk OperatorsNews

GAO: IRS, FinCEN Should Review Registration Reporting Requirements for Virtual Currency Kiosk Operators

The Government Accountability Office has recommended that the Internal Revenue Service and Financial Crimes Enforcement Network reassess their money service
Thomson Reuters Data Analysts Help Rescue Human Trafficking Victims in Super Bowl CrackdownNews

Thomson Reuters Data Analysts Help Rescue Human Trafficking Victims in Super Bowl Crackdown

Data analysts and other technology experts from a Thomson Reuters subsidiary collaborated with federal, state and local agencies to help rescue victims…