
Tag: Fentanyl
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NEWS: Kevin Brosseau named as Canada’s new ‘fentanyl czar’

NEWS: Online gambling linked to laundering of fentanyl profits, warns Canada’s FINTRAC

Financial Crime, North America, Sanctions
PremiumINISGHT: The shadowy ‘brokers’ helping Mexico’s cartels smuggle fentanyl chemicals from China

Compliance, Financial Crime, Regulatory, US
PremiumNEWS: FinCEN concludes year-long series warning of fentanyl money laundering risks

Asia-Pacific, Compliance, Compliance News, Financial Crime, Regulatory, US
PremiumINSIGHT: Trump camp says China is ‘attacking’ US with fentanyl. They aim to fight back

Financial Crime, North America, Sanctions, US
PremiumNEWS: U.S. sanctions top members of Mexico’s fentanyl-smuggling La Linea cartel

AML, Financial Crime, Fraud, US
INSIGHT: IRS-CI Chief says suspicious transaction monitoring needed to fight fentanyl trafficking

AML, Financial Crime, Financial Services
PremiumSPECIAL REPORT: We bought everything needed to make fentanyl – for $3,600

AML, Financial Crime, Financial Services, US
Premium