Report Possible Trafficking
If you suspect possible human trafficking, contact the following:
Become Informed
To develop a better understanding of Human Trafficking and the needs for assistance:
Volunteer
To join the fight against human trafficking, contact us. We will give presentations, provide trainings, including staff training to businesses to identify victims of trafficking.
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TAX EXEMPTION DISCLAIMER Your donations to the Florida Coalition Against Human Trafficking, FCHAT, are tax exempt under the Internal Revenue Code, Section 501 (c) 3.
MONEY LAUNDERING AND OTHER UNLAWFUL ACTIVITIES
Florida Coalition Against Human Trafficking, FCHAT, reserves the right at all times to refuse to process any credit card donation at any stage, which it believes in its sole discretion, is connected in any manner to a drug money laundering, terrorist activity or other unlawful purpose. We have a legal obligation to report any such suspicious transactions.
The definition of a suspicious transaction is one that raises "an unconfirmed belief" or "a brief clue". What the law requires?
1. The law requires us to monitor any unusual or suspicious transactions of any size taking place where we have reasons to believe the money is derived from illegal activity.
2. The law also requires us to keep full records of all transactions US$10,000 and above, together with copies of identification provided. Identification may be in the form of a passport, driver's license, recent (within previous three months) credit / debit card statement, utility bill or community charge bill. We are unable to process any donation where this information is withheld.
What Florida Coalition Against Human Trafficking, FCHAT requires?
All donations must be accompanied by a form issued by FCHAT that identifies the donor. It includes contact information, and tax ID.
Reporting Procedures there is an obligation on all Florida Coalition Against Human Trafficking, FCHAT staff and its Board of Directors to report suspicious transactions. Where any such report is made, Florida Coalition Against Human Trafficking, FCHAT accepts no liability for any delay in transmission of or confiscation of the funds, if this is the case.
By knowingly failing to report any suspicious transactions or deliberately breaking large transactions into smaller amounts to avoid reporting requirements, breaks the law and may result in imprisonment a fine or both.
Under no circumstance, Florida Coalition Against Human Trafficking, FCHAT will accept donations from undisclosed individuals or corporations.
Disclaimer made to be in compliance with the USA PATRIOT ACT regulations.
REGISTRATION NUMBER CH32651 - A COPY OF THE OFFICIAL REGISTRATION AND FINANCIAL INFORMATION MAY BE OBTAINED FROM THE DIVISION OF CONSUMER SERVICES BY CALLING TOLL FREE (800) 435-7352 WITHIN THE STATE. REGISTRATION DOES NOT IMPLY ENDORSEMENT, APPROVAL OR RECOMMENDATION BY THE STATE.
MONEY LAUNDERING AND OTHER UNLAWFUL ACTIVITIES
Florida Coalition Against Human Trafficking, FCHAT, reserves the right at all times to refuse to process any credit card donation at any stage, which it believes in its sole discretion, is connected in any manner to a drug money laundering, terrorist activity or other unlawful purpose. We have a legal obligation to report any such suspicious transactions.
The definition of a suspicious transaction is one that raises "an unconfirmed belief" or "a brief clue". What the law requires?
1. The law requires us to monitor any unusual or suspicious transactions of any size taking place where we have reasons to believe the money is derived from illegal activity.
2. The law also requires us to keep full records of all transactions US$10,000 and above, together with copies of identification provided. Identification may be in the form of a passport, driver's license, recent (within previous three months) credit / debit card statement, utility bill or community charge bill. We are unable to process any donation where this information is withheld.
What Florida Coalition Against Human Trafficking, FCHAT requires?
All donations must be accompanied by a form issued by FCHAT that identifies the donor. It includes contact information, and tax ID.
Reporting Procedures there is an obligation on all Florida Coalition Against Human Trafficking, FCHAT staff and its Board of Directors to report suspicious transactions. Where any such report is made, Florida Coalition Against Human Trafficking, FCHAT accepts no liability for any delay in transmission of or confiscation of the funds, if this is the case.
By knowingly failing to report any suspicious transactions or deliberately breaking large transactions into smaller amounts to avoid reporting requirements, breaks the law and may result in imprisonment a fine or both.
Under no circumstance, Florida Coalition Against Human Trafficking, FCHAT will accept donations from undisclosed individuals or corporations.
Disclaimer made to be in compliance with the USA PATRIOT ACT regulations.
REGISTRATION NUMBER CH32651 - A COPY OF THE OFFICIAL REGISTRATION AND FINANCIAL INFORMATION MAY BE OBTAINED FROM THE DIVISION OF CONSUMER SERVICES BY CALLING TOLL FREE (800) 435-7352 WITHIN THE STATE. REGISTRATION DOES NOT IMPLY ENDORSEMENT, APPROVAL OR RECOMMENDATION BY THE STATE.
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