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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsAnother resignation- Person who oversees OFAC & FinCEN
.@wsj reports that Under Secretary of the Treasury for Terrorism and Financial Intelligence (TFI) Sigal Mandelker, will depart in the coming weeks and return to the private sector.
TFI oversees OFAC and FinCEN.
TFI oversees OFAC and FinCEN.
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Another resignation- Person who oversees OFAC & FinCEN (Original Post)
MelissaB
Oct 2019
OP
FinCEN also investigates and fines money launderers. They fined Trump for not following
octoberlib
Oct 2019
#4
Response to MelissaB (Original post)
Chin music This message was self-deleted by its author.
woodsprite
(11,931 posts)2. FinCEN - that's where Barr's daughter works.
Wonder if they've been asking Mandelker to do something or if he's been witnessing something that he just cannot stomach anymore.
MelissaB
(16,420 posts)3. That was my first thought as well.
FinCEN seems kind of important in current events.
Response to woodsprite (Reply #2)
Chin music This message was self-deleted by its author.
octoberlib
(14,971 posts)4. FinCEN also investigates and fines money launderers. They fined Trump for not following
money laundering regulations at his casinos.
MelissaB
(16,420 posts)6. Article at WSJ:
Top U.S. Sanctions Chief to Leave Trump Administration for Private Sector
Sigal Mandelker is Treasurys undersecretary for terrorism and financial intelligence
WASHINGTONThe Trump administrations top sanctions chiefresponsible for wielding the financial firepower of the worlds most powerful economy as the White Houses primary foreign policy toolis leaving for the private sector, top U.S. Treasury officials said.
Sigal Mandelker, Treasurys undersecretary for terrorism and financial intelligence, signaled over the summer her desire to return to the private sector, the U.S. Treasury secretary told The Wall Street Journal.
Ms. Mandelker said that although she has no immediate plans, a return to the private sector would offer her a more normal pace of life allowing her to spend more time with her family.
https://www.wsj.com/articles/top-u-s-sanctions-chief-to-leave-trump-administration-for-private-sector-11570025888?shareToken=st382696015efc4ff081df4f75ec87007c
Sigal Mandelker is Treasurys undersecretary for terrorism and financial intelligence
WASHINGTONThe Trump administrations top sanctions chiefresponsible for wielding the financial firepower of the worlds most powerful economy as the White Houses primary foreign policy toolis leaving for the private sector, top U.S. Treasury officials said.
Sigal Mandelker, Treasurys undersecretary for terrorism and financial intelligence, signaled over the summer her desire to return to the private sector, the U.S. Treasury secretary told The Wall Street Journal.
Ms. Mandelker said that although she has no immediate plans, a return to the private sector would offer her a more normal pace of life allowing her to spend more time with her family.
https://www.wsj.com/articles/top-u-s-sanctions-chief-to-leave-trump-administration-for-private-sector-11570025888?shareToken=st382696015efc4ff081df4f75ec87007c