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Distribution networks are sometimes concentrated in large cities that function hubs for the production of fentanyl and the importation of precursors, essential chemical compounds and completed fentanyl, the alert says. “Wire transfers to those jurisdictions had been typically routed by way of middleman jurisdictions like Singapore, South Korea and Hong Kong to avoid detection,” Fintrac says. These places included China — particularly the Hebei and Hubei provinces — Japanese Europe and India. The intelligence company says transactions probably tied to opioid manufacturing concerned wire transfers to people in high-risk jurisdictions for the procurement and diversion of precursor and essential chemicals.

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