New Sanctions on Internet Suppliers of Fentanyl

from AML Conversations · host AML RightSource

The US Treasury and its Office of Foreign Assets Control (OFAC) have announced new sanctions against a number of individuals and entities involved in supplying illicit fentanyl and other illegal substances. The action was coordinated with the Netherlands and the UK. John and Elliot discuss the new sanctions and the importance of the multi-lateral cooperation which led to them.

Episode metadata supplied by the publisher feed · Published Nov 11, 2022

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New Sanctions on Internet Suppliers of Fentanyl

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