After years of neglect, it appears that Human Smuggling financing is a priority to government agencies. Human Smuggling Suspicious Activity Reports (SARs) filed by MSBs have skyrocketed since mid-2021 while banks' filings have remained flat. FinCEN issued then deleted a Human Smuggling Alert on 12/16/2022.
Monthly Archives: December 2022
2 posts
Weaponized KYC is when organizations collect KYC information and then use the data to inflict harm on customers.