The director of the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) said the agency wants to encourage more financial institutions to share information among their peers regarding suspicious transactions.

The director of the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) said the agency wants to encourage more financial institutions to share information among their peers regarding suspicious transactions.
Aaron Nicodemus is the Editor-in-Chief of Compliance Week. He previously worked as a reporter for Bloomberg Law and as business editor at the Telegram & Gazette in Worcester, Mass. Email: aaron.nicodemus@complianceweek.com LinkedIn:... More by Aaron Nicodemus
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