The United Nations Office on Drugs and Crime (UNODC) has released its 2025 World Drug Report in June, offering critical insights into the shifting landscape of global drug markets, production, trafficking patterns, and related public health impacts. The report reveals...
Research & insights
Fentanyl
Apr 11, 2025 Banking, Fentanyl, Regulatory, Trafficking
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has released a Financial Trend Analysis detailing patterns in fentanyl-related illicit finance, based on Bank Secrecy Act (BSA) data from January to December 2024. The analysis...