Intelligence, analysis, and enforcement insight.

Executive Order 14157 transformed cartel affiliation from law enforcement concern to immediate sanctions liability. FTO designatio...

FinCEN‘s 2024 fentanyl guidance identifies financial typologies. Here’s how FIUs and law enforcement use corporate records and tra...

FIs submitted 1,200 BSA reports on fentanyl activity in 2024. Here’s how trade history data turns FinCEN’s red flag guidance into ...

Counternarcotics investigators are discovering that traditional financial analysis misses the corporate and trade networks enablin...