FIN-2020-A008 Supplemental Advisory on Identifying and Reporting Human Trafficking and Related Activity.

In 2014 FinCEN published Advisory FIN-2014-A008, Guidance on Recognizing Activity that May be Associated with Human Smuggling and Human Trafficking — Financial Red Flags.  On October 15, 2020 FinCEN published a supplement to the 2014 Advisory, FIN-2020-A008, Supplemental Advisory on Identifying and Reporting Human Trafficking and Related Activity. Since the 2014 Advisory, FinCEN identified 20 new financial and behavioral indicators … Read More