Treasury Department Chooses Justice Department Investigator to Probe Financial Crimes

Steve Neavling ticklethewire.com The Treasury Department has tapped a top official with the Justice Department to investigate financial crimes, The Hill reports. Jennifer Shasky Calver, who probed asset forfeiture and money laundering for the Justice Department since 2010, will replace outgoing Jim Freis. Calvery plans to take over the Treasury’s Financial Crimes Enforcement Network (FinCen)…

Read More