Readout: FinCEN, Law Enforcement, and Financial Industry Representatives Meet to Discuss Collaborative Efforts to Combat Illicit Finance Related to Fentanyl Trafficking
November 14, 2024
November 14, 2024
WASHINGTON, Nov. 14 -- The U.S. Department of the Treasury Financial Crimes Enforcement Network issued the following readout of a meeting on Nov. 12, 2024, by law enforcement and financial industry representatives:
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EL PASO, Texas -- Today, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN), in partnership with Treasury's Internal Revenue Service - Criminal Investigation (CI), held the eighth event of its Promoting Regional Outreach . . .
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EL PASO, Texas -- Today, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN), in partnership with Treasury's Internal Revenue Service - Criminal Investigation (CI), held the eighth event of its Promoting Regional Outreach . . .