When people interact on social networks, their brains release the chemical oxytocin, the same chemical that's released
when people experience acts of trust, loyalty, or generosity. This shows how people are wired to interact with others.
Human trafficking, money laundering, trade-based money laundering and terrorist financing all come with their own sets of red flags for financial institutions. In addition, entities such as money services businesses and cash-intensive businesses can be legitimate, but also have potential to be used for illicit activities.