Fentanyl in North America, FinCEN on CIP, OCC, and FATF on VASPs
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Sanctions and Fentanyl Trafficking Updates
This chapter explores the recent lifting of country-level sanctions on Syria while individual sanctions persist, reflecting on the U.S. Treasury's hope for stability and recovery. It also examines new measures against fentanyl trafficking, highlighting Canada's intelligence efforts and the complex relationship between financial institutions and drug cartels.
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