Today, after announcing new sanctions on a Sinaloa Cartel fentanyl network in Phoenix, Arizona, Deputy Secretary of the Treasury Wally Adeyemo participated in a roundtable on countering fentanyl hosted by the Financial Crimes Enforcement Network (FinCEN) and IRS – Criminal Investigation, members of Treasury’s Counter Fentanyl Strike Force.
The roundtable brought together Treasury officials, local elected leadership, law enforcement professionals, and the private sector to share information and best practices to counter fentanyl trafficking and related illicit financial activity.
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
