The Financial Crimes Enforcement Network (FinCEN) issued an alert related to human smuggling along the southwest border of the United States. The aim of this alert is to better support financial institutions in detecting financial activity related to human smuggling. The alert provides trends, typologies, and red flag indicators to help financial institutions better identify and report suspicious transactions potentially related to such activity.
The document can be accessed here.
Source: Financial Crimes Enforcement Network (FinCEN)