TOPIC: Red Flags

[Blog] FinCEN outlines new human trafficking typologies, red flags - Read more

Blog
FinCEN Supplemental Advisory Outlines New Human Trafficking Typologies, Red Flags
COVID-19 Pandemic Can Exacerbate Illicit Activity

January 14, 2021 by Verafin

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With the COVID-19 crisis impacting all aspects of daily life, the Financial Crimes Enforcement Network has released a Supplemental Advisory on Identifying and Reporting Human Trafficking and Related Activity in response to the potential growth in illicit activity during the pandemic.

In our new blog, we discuss red flags, emerging typologies and key messages from the Supplemental Advisory, and how despite COVID-19-related lockdowns, human trafficking, related Specified Unlawful Activities, and money laundering can continue within the United States.

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