ACAMS Michigan Chapter June 2025 Virtual Event: Center for Countering Human Trafficking (CCHT) 101/Illicit Massage Business (IMB) Case Study

Overview

Information on the Center for Countering Human Trafficking (CCHT), its organizational structure and how it supports HSI Human Trafficking investigations.  The case study is of an illicit massage business that was operating in Southern California focusing on elements of the federal charges that were pursued including the money laundering statutes and the Interstate Transportation in Aid of Racketeering (ITAR) statute.