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Financial Services Law Insights and Observations

New FinCEN Director Announced

Anti-Money Laundering FinCEN

Financial Crimes

On August 20, the U.S. Department of Treasury announced that next month Jennifer Shasky Calvery will replace James Fries as the Director of FinCEN. Ms. Calvery joins FinCEN after a fifteen year career with the U.S. Department of Justice. Most recently she served as Chief of the Asset Forfeiture and Money Laundering Section.

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