tibidy.com

Cross-read the freshest news on politics, techology and culture.

Articles tagged with calveryoxo reutersoxo

oxo Remove a tag from the tag selection

Iran leads challenges for new U.S. anti-money laundering chief

ST. LOUIS, Sept 21 (Thomson Reuters Accelus) - Former Justice Department official Jennifer Shasky Calvery takes over at the U.S. Treasury Department's anti-money laundering bureau on Monday, with the task of reviving the beleaguered agency amid pressure over Iran sanctions and enforcement policies.

accelus agency calvery enforcement iran sanctions jennifer justice department louis policy reuters sept shasky thomson treasury

Found more than 1 month ago on channel Reuters