Treasury official focuses on information reported by banks

11/15/2012 | Wall Street Journal, The

Jennifer Shasky Calvery, head of the Treasury's Financial Crimes Enforcement Network, said she is looking into the agency's priorities, particularly information that financial institutions report. The goal is to better detect illicit finance. "We're looking forward to getting everyone in the room and understanding this better," she said. Take advantage of our Early Bird rate today and secure your spot to hear from Shasky Calvery at SIFMA's Anti-Money Laundering and Financial Crimes Conference.

View Full Article in:

Wall Street Journal, The

Published in Briefs: