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While the talked about in our previous memorandum, on the June 25, 2025, FinCEN worked out a different unique‑procedures expert produced by the new Battle Fentanyl Work to deal with currency laundering tied to illicit opioid trafficking. Because the detailed, FinCEN signed which code to the Oct 14, 2025, within the synchronous that have tips by DOJ and you will OFAC targeting the fresh Prince Group, another organization employed in Southeast China-centered fraud interest. The brand new typologies incorporated North Korea‑linked cyber heists and you can Southeast China‑founded “pig butchering” funding scams.

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