READOUT: FinCEN Director Gacki's Travel to Iowa for Engagements on Fentanyl and Beneficial Ownership Reporting
June 04, 2024
June 04, 2024
WASHINGTON, June 4 -- The U.S. Department of the Treasury's Financial Crimes Enforcement Network issued the following readout on June 3, 2024:
* * *
On May 31, Financial Crimes Enforcement Network (FinCEN) Director Andrea Gacki and senior FinCEN leaders participated in two roundtables coordinated with Iowa Representative Zach Nunn's office.
During the first roundtable with local law enforcement representatives on efforts to combat fentanyl trafficking, Dire . . .
* * *
On May 31, Financial Crimes Enforcement Network (FinCEN) Director Andrea Gacki and senior FinCEN leaders participated in two roundtables coordinated with Iowa Representative Zach Nunn's office.
During the first roundtable with local law enforcement representatives on efforts to combat fentanyl trafficking, Dire . . .