The Bureau

The Bureau

Share this post

The Bureau
The Bureau
China, Mexico, Canada Flagged in $1.4 Billion Fentanyl Trade by U.S. Financial Watchdog
Copy link
Facebook
Email
Notes
More

China, Mexico, Canada Flagged in $1.4 Billion Fentanyl Trade by U.S. Financial Watchdog

Sam Cooper's avatar
Sam Cooper
Apr 17, 2025
∙ Paid
144

Share this post

The Bureau
The Bureau
China, Mexico, Canada Flagged in $1.4 Billion Fentanyl Trade by U.S. Financial Watchdog
Copy link
Facebook
Email
Notes
More
10
46
Share

WASHINGTON — The U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) has identified $1.4 billion in fentanyl-linked suspicious transactions, naming China, Mexico, Canada, and India as key f…

This post is for paid subscribers

Already a paid subscriber? Sign in
© 2025 Sam Cooper
Privacy ∙ Terms ∙ Collection notice
Start writingGet the app
Substack is the home for great culture

Share

Copy link
Facebook
Email
Notes
More