FinCEN Director Calls for New Enforcement Cooperation Efforts

At the Fourth International Meeting on Assets Derived from Crime in Lyons, France, concerning the future of financial enforcement, Stanley E. Morris, Director of the Financial Crimes Enforcement Network, U.S. Department of the Treasury, called for a concerted new cooperation between the private sector and governments aimed at prevention, detection, and enforcement and for a strategic new vision to combat financial crime…(more)