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US Treasury launches new public-private FinCEN exchange series to fight fentanyl trafficking

by AdrianaAMLP | May 24, 2024

At these exchanges, federal officials brief on information critical to tracking illicit financial flows associated with the opioid epidemic, including typologies and red-flag indicators of fentanyl-related activity, and discuss what types of information are...

Basel Institute publishes key takeaways from the first Asia-Pacific Anti-Corruption Collective Action Forum

by AdrianaAMLP | Feb 25, 2024

The Forum provided a platform to share good practices in multi-stakeholder approaches for strengthening business integrity in the region. The primary goal was to build mutual trust between stakeholders, which is necessary for Collective Action. It aimed to establish a...

FinCEN Exchange in Los Angeles brings together public and private sectors to share information on combating fentanyl trafficking

by AdrianaAMLP | Feb 5, 2024

FinCEN and law enforcement representatives highlighted the significant value that suspicious activity reports contribute to law enforcement efforts to combat fentanyl trafficking. They also shared views on ways the financial industry can further increase the...

FinCEN joins Harvard Kennedy School event on the role of cryptocurrency in financing terrorism

by AdrianaAMLP | Nov 14, 2023

Participants discussed the analytical tools and anti-money laundering/countering the financing of terrorism authorities available to prevent the use of cryptocurrency for illicit purposes

US DoJ sends officials to Mexico to provide capacity building to Mexican prosecutors to counter fentanyl trafficking and organised crime

by AdrianaAMLP | Oct 30, 2023

The workshops highlighted and promoted good practices to investigate fentanyl trafficking networks, provided an understanding of global trafficking trends and the fentanyl criminal market worldwide, and explained how precursors from China arrive to the Americas and...

Recent Posts

  • FinCEN issues a new advisory highlighting Iranian oil smuggling, shadow banking, and weapons procurement typologies to help FIs detect and report illicit financial activity
  • EU sets out its International Digital Strategy to strengthen global ties, advance AI and cybersecurity, and bolster digital finance systems against illicit flows and cross-border FC
  • GRECO’s 2024 Activity report raises alarm over persistent threats to judicial independence and weak enforcement of political finance transparency, calling for swift and decisive reforms
  • AUSTRAC imposes US$5K cash limits on crypto ATMs to curb rising scams targeting seniors, mandating operators to enforce EDD, clear scam warnings, and tougher transaction monitoring
  • CPS secures a £2.5M confiscation order against a convicted money launderer who moved an estimated £93–£110m in illicit cash from the UK to Dubai via couriers flying with £500K per trip

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