In less than a month’s time, the US will be hosting the FIFA World Cup. The excitement surrounding the soccer tournament creates significant if ephemeral opportunities for increased economic activity, but a recent warning from the Financial Crimes Enforcement Network (FinCEN) reminds financial institutions that not all of it may
FinCEN issues human trafficking red flags ahead of World Cup 2026
The US financial regulator is warning firms across the country to watch for signs of sex and labor trafficking amid heightened local economic activity from the event.