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More than 900 victims of human trafficking have been rescued in 2019 – According to official statistics released by the Thai anti-trafficking department, since the beginning of 2019, the police have rescued 974 victims of human trafficking. Women taking care of the orphanages, service coordinators and people in the village (via translators) shared these stories. Its CAMS certification is the most widely recognized anti-money laundering certification among compliance professionals. These children and families deserve more options for survival. Her roles and responsibilities have included management, training and compliance oversight. SB: January is a busy month for us in Minneapolis! There have been times where success on our trips were from talking with the girls while working and getting a smile or a hug and a promise to follow their dreams and to leave the life, or seeing their confidence grow while in the recovery programs as they learn new skills and plan their lives without selling themselves. Those efforts are strengthening everywhere across the globe and it’s exciting to witness. Victims are often trafficked into Thailand through established migration routes from neighbouring states with significantly lower levels of socio-economic development. You can’t be a police officer in any major city in the United States without having to deal with the problems and issues related to human trafficking and the sex industry. The Nation’s Wasamon Audjarint reports from the US cities of Houston and Los Angeles on sex trafficking rings involving Thai women often working in seemingly legitimate massage parlours – as well as their journeys out of illicit sex work. "Slavery and human trafficking look like me, too," declared Theresa Flores, a white, blonde, 43-year-old resident of Columbus, Ohio, who has spent the past year traveling the country to recount her story at similar events. Traffickers increasingly induce young Thai girls and boys to perform sex acts through videos and photos on the internet, sometimes by blackmailing victims with explicit images. Recent high-profile cases in Thailand are a reminder of the scourge of human trafficking. The man took the teen to Cox’s Bazaar, a fishing … We walked the beaches in the afternoon before the girls would start work and we would offer them free manicures. BANGKOK — Thailand continues to be a major center of global sex trafficking rings that extend to countries as far flung as Japan, Morocco and Germany, a UN report released last month says. Sande Bayer: Each trip to Thailand has given me new experiences that go deeper into my heart. The nongovernmental organizations (NGOs) there were also impacted, since a large segment of their efforts are focused on this population. “He made me feel like I was doing it because I loved him, and in the end, we’d have a really good [financial] reward,” Tonya said. Bayer is a founding member of the ACAMS Greater Twin Cities Chapter and currently serves as co-chair. SB: Measuring success on these trips can be challenging. Thailand, Malaysia, and Venezuela’s status was automatically downgraded this year because they have been on a State Department human trafficking watch list for over four years and have not improved. In March 2014, 200 allegedly Uyghur people who had fled China due to the ongoing Xinjiang conflict, were also freed by Thai police from a human trafficking camp. We continue to stay in touch and get updates, and as of December, all of the girls are still on track with the decisions they made last September. Their dreams are like ours—they want to be teachers, lawyers, nurses, own a business, fall in love and have a family, but their circumstances changed all of that. Are there other countries on your radar you would like to visit to help combat HT? Seventy-nine percent of all global trafficking is for sexual exploitation.2 SEX TRAFFICKING … Human trafficking has long been a serious problem in Thailand. Asia. The late 1700s to the 1850s witnessed an influx in the number of Chinese labor workers and sex workers coming to Thailand. In 2019, an estimated 3.9 million migrant workers were living and working in Thailand, both legally and illegally.Most of them came from neighbouring Cambodia, Lao People’s Democratic Republic, Myanmar and Vietnam. Thailand is recognized as a key destination for human trafficking in the Mekong region, in addition to being a source and transit country for forced labour and sex trafficking. Despite rising criminal prosecutions, human trafficking remains rife in Myanmar and is fuelled by widespread poverty. In January 2014, based on information from the December 2013 Reuters report, 636 people were rescued by Thai police from human trafficking camps during two raids. Her most recent engagement is with enterprise and business line projects to meet heightened know your customer/customer due diligence requirements. This is among the many anecdotes in Siroj Sorajjakool's book, Human Trafficking in Thailand: Current Issues, Trends, and the Role of the Thai Government.These stories add a personal touch to a book that provides a comprehensive overview of government measures and trends across the decades on the topic of human trafficking. ACAMS Today  caught up with Sande Bayer, vice president of the middle office within the wealth management and investment services division at U.S. Bank, to discuss her anti-human trafficking (HT) preventive efforts and her recent trip to Thailand. We’ve also seen more group homes and programs started for young children who are vulnerable to being trafficked and safe houses for those rescued who will provide witness testimony and court statements. Thailand's Anti-Human Trafficking Track Record "Thailand is a key destination for child sex tourists and pedophiles, although stepped-up local and international policing [in Thailand] has forced more foreign sex tourists to travel to neighbouring countries, such as Cambodia, where official sanctions may be weaker," says Ron Corben for The Sydney Morning Herald. Project Shadow: Ending the Online Exploitation of Children, Project Shadow: AML Investigations Into Online Child Sexual Exploitation, Rebekah Lisgarten: You Can’t Stop What You Can’t See, Kimihiro Mine: Cooperation in the Crypto Industry, Datuk Seri Azam Baki: Pulse on AFC in Malaysia, Guidelines for Know Your Chapter Articles, Victim Resource Advocate – Citrus County Sheriff's Office – Lecanto, FL, Retail Relationship Banker – BMO Harris Bank – Beaver Dam, WI, Bilingual Customer Experience Representative – Milwaukee – BMO Harris Bank – Milwaukee, WI, PT Customer Experience Rep (30 hours Crystal Lake) – BMO Harris Bank – Crystal Lake, IL. After 30 years on the job, you see a lot. Today, Thailand is not only a paradise for backpackers and honeymooners, but a key destination country for migrant workers, human trafficking and forced labour. Wow, this human trafficking is so sad and disturbing to hear about. Minneapolis is hosting Super Bowl LII in February and our community is experiencing the balance of challenges and excitement as host city. This gave us a chance just to talk and laugh with them before work and hear their stories. Most of the victims were from Myanmar. Our ACAMS Chapter is hosting a half-day learning event on HT on January 11. Shame is a large obstacle in the Thai culture. To see the brutal reality of how these families live without running water, electricity, mattresses or refrigeration is eye-opening. I’m very passionate with organizations that focus on empowering communities to make them self-sustainable and less vulnerable to traffickers and handlers. Prostitution flourished especially after the abolishment of slavery in 1905 as former slave wives under the feudal system found themselves alone and without financial support. 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