Red Flags from FinCEN to assist financial institutions in identifying and reportign suspicious financial activity connected to human smuggling and trafficking.
Guidance on Recognizing Activity that May be Associated with Human Smuggling and Human Trafficking: Financial Red Flags
September 1, 2014
U.S. Department of the Treasury; Financial Crimes Enforcement Network
National Human Trafficking Referral Directory
This online Referral Directory is made up of anti-trafficking organizations and programs that offer emergency, transitional, or long-term services to victims and survivors of human trafficking as well as those that provide resources and opportunities in the anti-trafficking field.
Human Trafficking Hotline Statistics
50,123
signals were received by the Hotline in 2021. Includes calls, texts, and online chats and tips.