Sydney Veatch

Sydney Veatch

Perkins Coie

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FinCEN Uses “Special Measures” To Combat Fentanyl Money Laundering, Raising Concerns Around Targeted Mexican Financial...

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) took a historic step in combating the fentanyl crisis on June 25, 2025, by exercising, for the first time, the expansive authorities granted...more

7/2/2025  /  Anti-Money Laundering , Drug Trafficking , Economic Sanctions , Enforcement Actions , Financial Crimes , Financial Institutions , FinCEN , Mexico , Money Laundering , New Regulations
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