Banks reported more than $1 B in suspicious activity–much of it fentanyl linked

Banks alerted authorities to $1.4 billion in suspicious transactions in 2024, a big assist in the nation’s fight against crime and fentanyl trafficking, according to the Financial Crimes Enforcement Network (FinCEN).

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Banks reported more than $1 B in suspicious activity–much of it fentanyl linked

Adrianne AppelStaff Writer

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