FinCEN World Cup Warning Raises Trafficking Risks For Cos.

By Ashley Lynam, Christian Contardo and Alice Hrdy ( June 2, 2026, 6:25 PM EDT) -- The U.S. Department of the Treasury has urged heightened vigilance for human trafficking activity associated with the 2026 FIFA World Cup. A May 11 notice from the department's Financial Crimes Enforcement Network signals increased regulatory scrutiny for financial institutions and businesses operating in sectors likely to experience elevated tourism, hospitality demand, payment activity and transient populations surrounding the tournament....

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login