CASINO-HT-001Critical Risk
human trafficking
Red Flag
Multiple young individuals are seen with the same older patron who controls their cash, chips, and movement within the casino, with the group displaying signs of fear or restricted autonomy.
Industry
Casinos & Card Clubs
Transaction Type
cash
Customer Type
individual
Category
Regulatory Source
Document:FIN-2018-A001 Human Trafficking
Type:FinCEN Advisory
CFR Citation:31 CFR §1021.311
SAR Category:Human trafficking
FinCEN Key Term:FIN-2018-HT
Last Verified:2026-04-15
This red flag is provided for informational and educational purposes only. It is not legal, regulatory, or compliance advice. Always consult the official source document and a qualified compliance professional for guidance specific to your situation.