5 Key Takeaways From Recent FinCEN Alert on Human Smuggling on the Southwest Border
The Financial Crimes Enforcement Network (FinCEN) released a new alert focused on human smuggling and trafficking across the United States’ southwestern border. This alert comprised guidance on relevant red flags, typologies, and SAR filing tips for financial institutions to help them detect and report suspicious transactions suggestive of human smuggling. This blog shares key takeaways …
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