By AML Intelligence Correspondent The U.S. Financial Crimes Enforcement Network (FinCEN) has urged financial institutions to remain vigilant in identifying and reporting suspicious transactions linked to the illicit fentanyl supply chain. The call to action comes as part of Overdose Awareness Week, bringing attention to the devastating impact of the drug overdose crisis. FinCEN highlighted…
Banking, Financial Crime, News, US
NEWS: FinCEN intensifies efforts to combat illicit fentanyl trafficking; marks Overdose Awareness Week

FINCEN'S FENTANYL WARNING: Our file photo shows a person holds a sign attending the Facing Fentanyl second annual National Fentanyl Prevention and Awareness Day at Times Square in New York City, U.S.