Financial institutions in the United States and Canada have used cues from investigators and analyzed transactional data to find occasional, isolated transfers tied to sales of fentanyl but still lack an effective strategy or system for spotting the activity, according to sources.
The U.S. Treasury Department announced that Chinese national Fujing Zheng and the Zheng Drug Trafficking Organization was designated as significant foreign narcotics traffickers pursuant to the Foreign Narcotics Kingpin Designation Act.
August 21, 2019