Readout: Treasury Officials Visit Kentucky and Ohio to Meet With Financial Institutions, Hold FinCEN Exchange on Combatting Fentanyl Trafficking
August 09, 2023
August 09, 2023
CINCINNATI, Ohio, Aug. 9 -- The U.S. Department of the Treasury's Financial Crimes Enforcement Network issued the following readout on Aug. 8, 2023:
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Financial Crimes Enforcement Network (FinCEN) Acting Director Himamauli Das joined Treasury Under Secretary for Terrorism and Financial Intelligence (TFI) Brian Nelson in traveling to Kentucky and Ohio this week to highlight FinCEN's efforts to combat fraud and illegal fentanyl trafficking, as well as its on . . .
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Financial Crimes Enforcement Network (FinCEN) Acting Director Himamauli Das joined Treasury Under Secretary for Terrorism and Financial Intelligence (TFI) Brian Nelson in traveling to Kentucky and Ohio this week to highlight FinCEN's efforts to combat fraud and illegal fentanyl trafficking, as well as its on . . .