United States
United States
BlogFollowing the Money Behind Human SmugglingOctober 1, 2026 by Cheryl Friedenbach In August 2026, FinCEN released a Financial Trend Analysis (FTA) on suspected human smuggling activity. The analysis reviewed 67,540 Bank Secrecy Act (BSA) reports filed between 1 January 2023 and 31 December 2025, representing more than $4.9 billion in suspicious... |
