World Cup Trafficking Raises Alarm for More Than Just Banks, Law360

Partner Ashley Lynam was quoted by Law360 in an article examining a recent Financial Crimes Enforcement Network notice warning financial institutions to monitor for potential human trafficking activity during the 2026 FIFA World Cup.

Ashley highlighted that businesses should remain vigilant for unusual activity despite the influx of tourism and spending associated with the tournament.

“The FIFA World Cup isn’t an excuse to say, ‘Oh, these red flags can otherwise be explained because we are aware of this sporting event,’” she said.

Read the full Law360 article >>