The Financial Action Task Force (FATF) has published a report on money laundering from fentanyl and synthetic opioids. The report was co-led by the US and Canada and offers recommendations for countering the illicit drug trade. FATF is a global organization that aims to encourage… Read More
Read more in: Blockchain & Digital Assets, Global, Politics, Legal & Regulation | Tagged fatf, fentanyl
Alaa Mohammed Allawi, a former interpreter for the US military forces, has been sentenced to 30 years in prison for selling fentanyl, which resulted in the death of a US marine. Allawi, who previously worked as an Iraqi US interpreter, will be serving his sentence… Read More
Read more in: Blockchain & Digital Assets, General News | Tagged Alaa Mohammed Allawi, aml, anti money laundering, Controlled Substances, cryptocurrencies, dark web, darknet, fentanyl
An assistant director at US Immigration and Customs Enforcement (ICE) told the Senate Caucus on International Narcotics Control this week that criminal cryptocurrency-to-cash conversions create a “vulnerability” that law enforcement can exploit. Assistant Director-Domestic Operations ICE, Matthew C. Allen, also told the Senate Committee that… Read More
Read more in: Blockchain & Digital Assets, Asia | Tagged china, fentanyl, ice, immigration and customs enforcement, matthew allen, senate caucus on international narcotics control
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