Cartels
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Lethal drugs the focus of Annual Threat Assessment from US Intelligence
China’s role in fentanyl supply chain remains a critical concern for the national intelligence community – but no mention of climate change.
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FinCEN targets southwest border MSBs to combat drug cartel money laundering
Designation of these cartels is designed to help cut off access by entities associated with the groups to the US financial system.
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FINTRAC issues alert on laundering the proceeds of illicit synthetic opioids, and a few related updates
The Alert is meant to support reporting entities in recognizing financial transactions suspected of being related to the trafficking of synthetic opioids.