Treasury Department financial crimes director to join HSBC despite Mexican drug money taint – report

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<p><a href="https://www. avi icke.com/wp-co te t/ ploa s/2016/04/get-attachme t-617-587×440-1.jpg" rel="attachme t wp-att-370170"><img class="size-f ll wp-image-370170 alig ce ter" src="https://www. avi icke.com/wp-co te t/ ploa s/2016/04/get-attachme t-617-587×440-1.jpg" alt="get-attachme t-617-587×440" wi th="587" height="440" srcset="https://www. avi icke.com/wp-co te t/ ploa s/2016/04/get-attachme t-617-587×440-1-300×225.jpg 300w, https://www. avi icke.com/wp-co te t/ ploa s/2016/04/get-attachme t-617-587×440-1.jpg 587w" sizes="(max-wi th: 587px) 85vw, 587px" /></a>‘The Treas ry Departme t’s top a ti-mo ey la eri g official is reporte ly taki g a top seat at HSBC, a ba k str ggli g to cope with a recor $1.9 billio settleme t with the US gover me t i a case i volvi g a Mexica r g cartel a fi a cial fra .</p>
<p>Je ifer Shasky Calvery, the irector of the Treas ry Departme t’s Fi a cial Crimes E forceme t Network (Fi CEN), is goi g to officially step ow o May 27, early fo r years after she took the post i 2012, Re ters reporte . She also se to serve as fe eral prosec tor, lea i g the epartme t’s a ti-mo ey la eri g it.</p>
<p>“I hope that we have e ha ce the age cy’s soli fo atio so that Fi CEN ca best perform its missio for years i to the f t re,” Shasky sai i a press release.’</p>
<p><a href="https://www.rt.com/ sa/341064-treas ry-official-hsbc-la eri g/? tm_so rce=browser& tm_me i m=aplicatio _chrome& tm_campaig =chrome" target="_bla k">Rea more: Treas ry Departme t fi a cial crimes irector to joi HSBC espite Mexica r g mo ey tai t – report</a></p>