Human smuggling: New FinCEN alert puts financial institutions on guard
Abrigo
JANUARY 13, 2023
Although migrants knowingly engage with smugglers wittingly, they can become victims of this crime, as evidenced by the San Antonio, Texas discovery in June 2022 of 53 migrants—including children—who died in a tractor-trailer as they attempted to enter the United States illegally. How human smugglers operate. Fraud Prevention.
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