FinCEN Advisory Alerts Financial Sector to Fentanyl Trafficking Schemes

Immediate Release

WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) issued an advisory today to alert financial institutions to financial schemes related to the trafficking of fentanyl and other synthetic opioids. Information in the advisory will assist them in detecting and reporting related criminal activity.


FinCEN Advisory (FIN-2019-A006):

Treasury News Release: