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Clifford Chance

Clifford Chance


FinCEN's Reminder to Financial Institutions to Be Vigilant When it Comes to Human Smuggling

January 18, 2023

FinCEN's first alert of 2023 (FIN-2023-Alert001), issued on January 13, 2023, provides further guidance to financial institutions to better detect and report financial activity connected to human smuggling and human trafficking.

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