FinCEN Exchange in San Antonio brings together public and private stakeholders to combat fentanyl trafficking and human smuggling

Included discussions on FinCEN’s analysis of suspicious activity reporting related to fentanyl and its precursor chemicals, presentations from law enforcement highlighting the investigative and operational uses of Bank Secrecy Act filings, and presentations from financial institutions on their monitoring and detection of illicit financial transactions related to fentanyl and human smuggling.