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

INISGHT: The shadowy ‘brokers’ helping Mexico’s cartels smuggle fentanyl chemicals from China

NEWS: FinCEN concludes year-long series warning of fentanyl money laundering risks

INSIGHT: Trump camp says China is ‘attacking’ US with fentanyl. They aim to fight back

NEWS: U.S. sanctions top members of Mexico’s fentanyl-smuggling La Linea cartel

INSIGHT: IRS-CI Chief says suspicious transaction monitoring needed to fight fentanyl trafficking

SPECIAL REPORT: We bought everything needed to make fentanyl – for $3,600

NEWS: Treasury’s FinCEN to hold information sessions across US cities to fight fentanyl trafficking

EU home affairs chief warns of an increase in fentanyl use after Blinken’s warning to the US
