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...
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...
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...
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
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...
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