[109205] in Cypherpunks
SNET: [piml] Fincen
daemon@ATHENA.MIT.EDU (Vladimir Z. Nuri)
Sat Mar 13 23:22:05 1999
To: cypherpunks@cyberpass.net
Date: Sat, 13 Mar 99 20:09:20 -0800
From: "Vladimir Z. Nuri" <vznuri@netcom.com>
Reply-To: "Vladimir Z. Nuri" <vznuri@netcom.com>
From: cdhart@laurie.net (Carolyn Hart)
Subject: SNET: [piml] Fincen
Date: Thu, 11 Mar 1999 05:16:21 -0800
To: piml@egroups.com
-> SNETNEWS Mailing List
> 3/10/99 -- 5:37 PM
>
> Treasury names financial crimes enforcement
> director
> -------------------------
>
> WASHINGTON (AP) - A 52-year-old Secret Service
> official has been selected to direct the Treasury
> Department's anti-money laundering agency, the
> Financial Crimes Enforcement Network.
>
> The appointment of James F. Sloan, deputy
> assistant director of the Secret Service's Office
> of Protective Operation, was announced Wednesday
> by Treasury Secretary Robert Rubin.
>
> The network, known as FinCEN, collects and
> analyzes data, including reports filed by banks on
> large currency transactions, in support of
> anti-money laundering efforts.
>
> Sloan joined the Secret Service in 1978 as a
> special agent in the New York field office and
> moved to assignments in Boston and Baltimore
> before transferring to Washington. He was a police
> officer in Union County, N.J., from 1970 to 1978
> and served in the U.S. Army from 1966 to 1969.
>
> Copyright 1999 Associated Press. All rights
> reserved. This material may not be published,
> broadcast, rewritten, or redistributed.
>
> [Image]
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-> Posted by: cdhart@laurie.net (Carolyn Hart)
