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FIN-2014-A008 September 11, 2014 Guidance on Recognizing Activity that May be Associated with Human Smuggling and Human Trafficking – Financial Red Flags
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Document Date: 2014-09-11 16:37:40

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File Size: 1.015,29 KB

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Country

Guatemala / Mexico / El Salvador / United States / Honduras / /

Currency

USD / /

Facility

Safe Harbor / /

IndustryTerm

food costs / online classifieds / escort services / transportation modes / law enforcement / law enforcement efforts / larger smuggling network / higher-end advertising / food / /

Organization

U.S. Department of State Trafficking / FinCEN Resource Center / Interagency Task Force / /

Person

Red Flags / /

/

Position

custodian / President / interpreter / /

ProgrammingLanguage

R / C / /

Region

Central America / /

SocialTag