Guidance on Recognizing Activity Related to Human Trafficking
Friday, April 20, 2018 7:40 AM

Back in 2014, FinCEN released Advisory FIN-2014-A008 that addressed “red flags” associated with human smuggling and human trafficking.  These “red flags” are still important and relevant to be reviewed today as financial institutions may sometimes be on the front line of being able to recognize specific patterns of financial transactions.  On page 4 of the Advisory are the items financial institutions should be on the alert for, and here is the link to the information.

Source:  FinCEN