NP-HT-001Critical Risk
human trafficking
Red Flag
Charity claims to operate a shelter or job placement program for vulnerable populations, but the organization’s transactions show payments to landlords or employers associated with forced labor investigations.
Industry
Nonprofit Organizations
Transaction Type
wire
Customer Type
non-profit
Category
Regulatory Source
Document:FIN-2018-A001 Human Trafficking
Type:FinCEN Advisory
CFR Citation:31 CFR §1020.210
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.