by AdrianaAMLP | Sep 9, 2024
This edition of Financial Trend Analysis (FTA) covers mail theft-related check fraud incidents based on Bank Secrecy Act (BSA) data filed in the six months following FinCEN’s issuance of its 2023 alert on this same topic. During the review period, FinCEN received...
by AdrianaAMLP | Aug 26, 2024
Reminds financial institutions to monitor for and report suspicious transactional activity related to the illicit fentanyl supply chain and the trafficking of illicit fentanyl and other synthetic opioids.
by Jyotsna Bucktowar | Aug 23, 2024
These sanctions aim to pressure the Belarusian leadership to halt violence, release political prisoners, and engage in a genuine national dialogue. The EU is prepared to assist with economic support for a democratic transition and will impose additional sanctions if...
by AdrianaAMLP | Jun 20, 2024
The supplemental advisory builds off FinCEN’s 2019 advisory with new typologies and red flags to identify and report suspicious transactions, and fulfills the requirement in Section 3202 of the recently enacted FEND Off Fentanyl Act.
by AdrianaAMLP | Jun 20, 2024
La Nueva Familia Michoacana is one of the most powerful and violent cartels in Mexico and has become a priority focus of the Mexican government in recent years. The cartel is involved in trafficking fentanyl, cocaine, and methamphetamine, as well as migrants.
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