Anti-Financial Crime & Financial Crime Compliance
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FIU CONNECT – Human Trafficking

FIU CONNECT (Human Trafficking) advises participants on suspicious financial patterns that may indicate potential human trafficking through detailed case studies, examples and red flags.

By analysing transactional activity, patterns related to possible human trafficking and domestic sex slavery can be detected. Under these circumstances, financial institutions have a moral obligation to transmit accurate and timely financial intelligence to their national financial intelligence unit.