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NEWS: Banks warned of transactions linked to human trafficking during 2026 World Cup

Premium May 12, 2026

FIFA World Cup 2026 Draw - John F. Kennedy Center for the Performing Arts, Washington, D.C., U.S. - December 5, 2025 General view of the FIFA World Cup trophy during the draw Pool via REUTERS/Mandel Ngan

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By PAUL O’DONOGHUE, Senior Correspondent

FINCEN has warned financial institutions to increase monitoring for human trafficking risks linked to the 2026 FIFA World Cup 2026.

In a new notice, FinCEN “urging increased vigilance” by banks and other financial firms near host cities during the tournament. The event is expected to attract millions of domestic and international visitors.

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NEWS: Meta rejects claims it allowed child abuse ads

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NEWS: FCA leads crackdown on illegal finfluencers with arrests and takedowns

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NEWS: Cash App owner Block settles over fraud protections for $45 million

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