We have a client who we are filing a SAR on for suspected prostituion and possible human trafficking. Once we submit the SAR I would like to contact someone to give them a heads up. Who would I reach out to, Department of Homeland Security, Immigration????
Maybe I am missing something here, however your concern is to file a SAR
and then contact authorities. We’re talking human trafficking, correct? Each hour, each day, each week you remain silent about your concerns could be another life that falls into the hands of traffickers. Report this to National Human Trafficking Resource Center (NHTRC) immediately. They have a hotline staffed 24/7. I’m sure you can report your concerns anonymously.