Combating Fentanyl: Financial Analysis of Drug Trafficking
This act requires a government agency to publish annual reports on the financial methods used in fentanyl and other synthetic opioid trafficking. This aims to help financial institutions detect and report suspicious transactions, potentially reducing the availability of these dangerous substances in society.
Key points
A government agency will annually publish analyses of how fentanyl trafficking is financed.
This information will be shared with banks and other financial institutions to help them combat money laundering from drug proceeds.
Expired
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