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As the discussed in our previous memorandum, on the June twenty five, 2025, FinCEN resolved another special‑procedures power produced by the fresh Fight Fentanyl Work to address money laundering associated with illicit opioid trafficking. Since the indexed, FinCEN finalized that it rule on the Oct 14, 2025, inside the synchronous with actions by DOJ and OFAC concentrating on the new Prince Classification, some other organization employed in Southeast Asia-based ripoff pastime. The new typologies incorporated Northern Korea‑linked cyber heists and Southeast China‑centered “pig butchering” funding frauds.

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