Readout: FinCEN and IRS-CI Convene Public-Private Sector Meeting in Philadelphia to Discuss Combating Illicit Finance Related to Fentanyl Trafficking
December 04, 2024
December 04, 2024
WASHINGTON, Dec. 4 -- The U.S. Department of the Treasury Financial Crimes Enforcement Network issued the following news release on Dec. 3, 2024:
PHILADELPHIA -- 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 ninth event of its Promoting Regional Outreach to Educate Communities on the Threat of Fentanyl (PROTECT) series of the FinCEN . . .
PHILADELPHIA -- 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 ninth event of its Promoting Regional Outreach to Educate Communities on the Threat of Fentanyl (PROTECT) series of the FinCEN . . .