
New Sanctions on Internet Suppliers of Fentanyl
AML Conversations
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Sanctions on Drug Trafficking
This week, the treasured apartment announced sanctions against a number of internet based suppliers of illicit fentanyl and other synthetic drugs. The treasury said they identified over 50 virtual wallet addresses associated with one of the networks drug trafficking activities. Just like the Ukraine or the Russian sanctions relating to the invasion of Ukraine, coordinated effort seems to be the most effective.
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