READOUT: FinCEN Exchange Sessions in Miami Encourage Public-Private Collaboration to Fight Fentanyl Trafficking and Third-Party Money Laundering
July 18, 2024
July 18, 2024
WASHINGTON, July 18 -- The U.S. Department of the Treasury Financial Crimes Enforcement Network issued the following readout on July 17, 2024:
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Earlier this week, Financial Crimes Enforcement Network (FinCEN) officials traveled to Miami, Florida for two events that brought together the public and private sectors for discussions on ways to deepen collaboration against the financial crime threats that devastate communities and undermine the integrity of the global fi . . .
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Earlier this week, Financial Crimes Enforcement Network (FinCEN) officials traveled to Miami, Florida for two events that brought together the public and private sectors for discussions on ways to deepen collaboration against the financial crime threats that devastate communities and undermine the integrity of the global fi . . .