The Isle of Man FIU issues the following document which focuses on human trafficking, with the main objective being to heighten awareness of the crime, particularly at a time in which there is a risk of an increase in activity and the laundering of the resulting illicit funds. Red flag indicators are included as well as examples, which may be relevant to activity identified by IOM regulated organisations.
Human Trafficking Indicators – June 2020.pdf
Source: IOMFIU (16 June 2020)
