Financial service providers play an important role in combating child sexual exploitation for financial gain.

Fintel Alliance is working collaboratively with law enforcement and industry partners to proactively identify transactions that relate to child sexual exploitation.

This report has been developed to assist financial service providers and law enforcement agencies to detect suspect transactions by providing updated financial and environmental indicators to more effectively combat child sexual exploitation.

Download combating the sexual exploitation of children for financial gain activity indicators report (PDF, 218KB)

The content on this website is general and is not legal advice. Before you make a decision or take a particular action based on the content on this website, you should check its accuracy, completeness, currency and relevance for your purposes. You may wish to seek independent professional advice.

Last updated: 1 May 2023
Page ID: 526

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