Drug Trafficking Organization Activity and AML Video

Summary

This video presents an overview of FinCEN's guidance to address anti-money laundering (AML) risks associated with Drug Trafficking Organization Activity. The risk of drug trafficking activity is a top priority for the U.S. regulatory agencies as it generates the largest amount of illicit proceeds laundered in or through the U.S. financial system. The red flags and AML guidance issued by FinCEN, while not all-encompassing, provides ways to detect and report suspicious activity, to prevent and mitigate the risk of criminals hiding and using their illicit money in the U.S. financial system.