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By CW Staff2016-04-26T15:30:00
Jennifer Shasky Calvery announced this week that she will be leaving her position as director of the Financial Crimes Enforcement Network (FinCEN) at the end of May. Calvery has served as FinCEN’s director since September 2012.
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2017-05-09T09:30:00Z By Joe Mont
Addressing Congress, FinCEN Acting Director Jamal El-Hindi discussed how his agency prevents bad actors from infiltrating the financial system.