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Big deductions on paycheck red flag for human trafficking?

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We have a customer who is a young and receives a very small paycheck. It looks like some really big deductions are held by the employer. Is this normal?

This is considered a red flag for human trafficking. A legitimate business may have some illegitimate purposes integrated into the business. Best to refer this to BSA.


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BSA Red Flags for Money Laundering—Staff Training webinar.

First published on 03/28/2021

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