Quiz for Upward Trends: Wildlife Trafficking, Human Trafficking, and Human Smuggling

1. Wildlife trafficking has become a growing concern and threat to U.S. boarders and other countries across the world.

2. Wildlife trafficking ___________________ and can have a significant negative impact on public health and the economy.

3. According to the U.S. Department of Justice, _________________ is the act of recruiting, harboring, transporting, providing or obtaining a person for forced labor or commercial sex acts through the use of force, fraud, or coercion.

4. Which of the following are phases of human trafficking?

5. What are the “new” typologies of human trafficking

6. Speaking on behalf of the customer is an example of a behavioral red flag indicator.

7. Customers frequently appear to move through, and transact from, different geographic locations in the United States. These transactions can be combined with travel and transactions in and to foreign countries that are significant conduits for human trafficking. This activity is an example of what?

8. According to the U.S. Department of Justice, ___________________________ is the acts or attempts to bring unauthorized aliens to or into the United States, transport them within the U.S., harbor unlawful aliens, encourage entry of illegal aliens, or conspire to commit these violations, knowingly or in reckless disregard of illegal status

9. Which of the following are examples of illicit finance typologies of human smuggling?

10. When completing a SAR due for wildlife trafficking, human smuggling, or human trafficking, the “Notice” issued by FinCEN should be referenced.