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

Download FIN-2014-A008.pdf

Red Flags from FinCEN to assist financial institutions in identifying and reportign suspicious financial activity connected to human smuggling and trafficking.

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Guidance on Recognizing Activity that May be Associated with Human Smuggling and Human Trafficking: Financial Red Flags

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