From FinCEN: Analysis of Fentanyl-Related Threat Patterns and Trends in Bank Secrecy Act Reports
April 10, 2025
April 10, 2025
WASHINGTON, April 10 -- The U.S. Department of the Treasury issued the following news release on April 9, 2025:
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From FinCEN: Analysis of Fentanyl-Related Threat Patterns and Trends in Bank Secrecy Act Reports
WASHINGTON--Today, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a Financial Trend Analysis focused on patterns and trends identified in Bank Secrecy Act (BSA) data linked to fentanyl-related illi . . .
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From FinCEN: Analysis of Fentanyl-Related Threat Patterns and Trends in Bank Secrecy Act Reports
WASHINGTON--Today, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a Financial Trend Analysis focused on patterns and trends identified in Bank Secrecy Act (BSA) data linked to fentanyl-related illi . . .