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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
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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. 

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