The acting head of the U.S. financial intelligence unit announced Tuesday that he would step down from the role. Michael Mosier, a former deputy director of the Treasury Department's Financial Crimes Enforcement Network, or FinCEN, returned to lead the bureau on a temporary basis in April after Ken Blanco, the bureau's former director, accepted a senior compliance role at Citibank. Himamauli Das, a senior managing director at K2 Integrity in Washington, D.C., who advises financial institutions and other clients on foreign investment-related transactions that may present national security issues, will lead FinCEN while the Treasury Department searches for...
White House cancels sanctions against International Criminal Court, U.S. tax authorities subpoena AML records from cryptocurrency exchange, and more, in the midweek roundup.
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