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.

View Full Article in:

Wall Street Journal, The

Published in Brief: