Joann Alicea

U.S. Treasury FinCEN SAR Checkbox for Human Trafficking by Joann Alicea

Human trafficking is a crime that has become the second-largest criminal enterprise in the world, with an estimated 45 million people currently enslaved worldwide.

It has passed the illegal arms sales in the global black market trade. Human trafficking victims include men, women and children in labor servitude, private ownership and in sexual services. Human trafficking is a form of modern-day slavery where people profit from the control and exploitation of others. We can help fight child pornography and child exploitation as children are being sold for sex trafficking on the Web at various Internet ad sites. This is why I am lobbying for a SAR checkbox to be added for the money trail reporting for the horrific crime of human trafficking.
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