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While the discussed within our past memorandum, to your June twenty-five, 2025, FinCEN resolved another unique‑steps authority created by the brand new Ward off Fentanyl Operate to handle currency laundering linked with illicit opioid trafficking. Because the noted, FinCEN signed so it signal to your October 14, 2025, inside synchronous with tips from the DOJ and you may OFAC centering on the new Prince Class, various other entity involved in Southeast Asia-based ripoff activity. The fresh typologies integrated North Korea‑connected cyber heists and you may Southeast China‑based “pig butchering” financing frauds.
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