Cartels, China, and Fentanyl-Related Illicit Finance
By EsqSocial Corporation 15/04/25
FinCEN report reveals threat patterns and trends for financial institutions to monitor - The Financial Crimes Enforcement Network (FinCEN) of the US Department of the Treasury (Treasury) published a Financial Trend Analysis (FTA Report) highlighting fentanyl-related illicit finance. The FTA Report follows two advisories released by FinCEN in 2019 and 2024 that discuss financial transaction types and red flags associated with fentanyl activity....
By: DLA Piper