Skip to Primary Navigation

Skip to main content

FinCEN issues analysis of fentanyl-related trends in BSA reports

Image of border patrol loading a vehicle with bags of drugs.
Photo: John Moore/Getty Images

Julie DiMauro

2 min read
 Click to share on Facebook (Opens in new window/tab) Click to share on Twitter (Opens in new window/tab) Click to share on LinkedIn (Opens in new window/tab) Click to share on WhatsApp (Opens in new window/tab)

To combat the illegal production and trafficking of fentanyl, the FinCEN analysis said it relied on the “public-private partnership.”

US financial institutions flagged over $1.4 billion in suspicious transactions linked to fentanyl in 2024, according to a new report by the Financial Crimes Enforcement Network (FinCEN).

In its latest Financial Trend Analysis, FinCEN focused on patterns and trends identified in Bank Secrecy Act (BSA) data linked to fentanyl-related illicit finance. 

, , , , , , , ,

Get full access, free for a month

Start your 28-day free trial to continue reading and access
all content on GRIP – no payment details required.

Start free trial Sign in

What’s included:

  • Every new article, plus our 5,000+ archive
  • Daily regulatory insight and guidance
  • Exclusive interviews and in-depth analysis
  • Coverage of industry-leading events and conferences
  • All podcasts and videos, featuring industry experts
  • The full set of Rules Navigator tools
  • An ad-free experience