On June 20, 2024, the Financial Crimes Enforcement Network (FinCEN) issued an advisory for financial institutions about new trends in the illicit fentanyl supply chain, focusing on the chemicals and equipment used in the drug’s production.
To read more, click here https://www.fcctimes.com/2024/06/20/fincen-issues-alert-on-illicit-fentanyl-supply-chain/?utm_source=LinkedInText&utm_medium=FCCRegUpdate_26June24