Andrea Gacki, a veteran U.S. Treasury official has been appointed director of the Financial Crimes Enforcement Network (FinCEN), Treasury Secretary Janet Yellen said today (Thursday). Gacki is the official who has designed Washington’s Russia sanctions strategy, She has headed the Office of Foreign Assets Control (OFAC) since 2019, “guided the office through major world events,…
Financial Crime, North America, Sanctions, US, Women in FinCrime