WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) issued an advisory today to alert financial institutions to financial schemes related to the trafficking of fentanyl and other synthetic opioids. Information in the advisory will assist them in detecting and reporting related criminal activity.
FinCEN Advisory (FIN-2019-A006): https://www.fincen.gov/resources/advisories/fincen-advisory-fin-2019-a006
Treasury News Release: https://home.treasury.gov/news/press-releases/sm756
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