Financial Crimes Enforcement Network (FinCEN) Acting Director Himamauli Das joined Treasury Under Secretary for Terrorism and Financial Intelligence (TFI) Brian Nelson in traveling to Kentucky and Ohio this week to highlight FinCEN’s efforts to combat fraud and illegal fentanyl trafficking, as well as its ongoing work to implement beneficial ownership information reporting requirements. In Cincinnati, Ohio, FinCEN convened a FinCEN Exchange, a voluntary public-private partnership, to exchange strategic and operational information to combat the illicit trade in fentanyl and fentanyl precursors in the United States. ... (full story)