FinCEN Reminds Financial Institutions to Remain Vigilant to Suspicious Transactions Associated With Synthetic Opioids
August 27, 2024
August 27, 2024
WASHINGTON, Aug. 27 -- The U.S. Department of the Treasury Financial Crimes Enforcement Network issued the following news release:
During Overdose Awareness Week as the nation honors and remembers loved ones lost to the drug overdose epidemic, the Financial Crimes Enforcement Network (FinCEN) reminds financial institutions to monitor for and report suspicious transactional activity related to the illicit fentanyl supply chain and the trafficking of illicit fentanyl and other synthet . . .
During Overdose Awareness Week as the nation honors and remembers loved ones lost to the drug overdose epidemic, the Financial Crimes Enforcement Network (FinCEN) reminds financial institutions to monitor for and report suspicious transactional activity related to the illicit fentanyl supply chain and the trafficking of illicit fentanyl and other synthet . . .