Money Laundering Bulletin

Timon Molloy

Document

FIUs urge caution on human trafficking at 2026 World Cup

As the FIFA World Cup kicks off, financial intelligence units in the US, Mexico and Canada fear that the event could create heightened money laundering and fraud risks. Paul Cochrane looks at the red flags and FinCEN's recommendations for tackling them.

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.