Fentanyl: FinCEN, U.S. legal and financial services discuss how to combat illicit finance
U.S. FinCEN, Law Enforcement, and Financial Industry Representatives met in El Paso to discuss their collaborative efforts to combat illicit…
Threat of Fentanyl: U.S. Treasury convenes public and private sectors in NYC
“Promoting Regional Outreach to Educate Communities on the Threat of Fentanyl” (or PROTECT) is a series of ten U.S. FinCEN Exchange…
Synthetic Opioids: US FinCEN alerts financial institutions to remain vigilant
During Overdose Awareness Week as the nation honors and remembers loved ones lost to the drug overdose epidemic, the Financial Crimes Enforcement…