Tracking TCOs and Fentanyl Supply Chains

The U.S. government is intensifying efforts to disrupt transnational criminal organizations (TCOs) and the supply chains fueling the fentanyl crisis, introducing new laws and executive orders to target these networks. Recent measures expand authorities to pursue TCOs involved in a range of illicit activities, from drug trafficking to money laundering and sanctions evasion. At the same time, enforcement efforts are honing in on entities sourcing precursor chemicals, manufacturing illicit opioids, and facilitating their distribution through sophisticated financial and logistical channels. As enforcement actions grow, compliance professionals and government agencies must adapt to an increasingly complex regulatory landscape.

Join Kharon’s latest Quick Take webinar as our experts walk through key strategies for identifying exposure to TCOs and the illicit supply chains they operate—including those driving the fentanyl crisis.