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THU36 - Typologies of Death: How AML Can Help Fight the Fentanyl Epidemic

‐ Oct 4, 2018 4:00pm

• Tracing transaction patterns indicating potential fentanyl smuggling such as structured deposits via global payment processors or cryptocurrency exchanges
• Monitoring clients for red flags of fentanyl proceeds laundering such as unusually large payroll deposits and high volume among personal accounts at multiple institutions
• Reviewing cases such as HSI’s Operation Denial to detail AML practices to aid detection and reporting of darknet market and illicit peer to peer exchanger transactions



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