Jennifer Calvery
Jennifer Calvery was the director of the Financial Crimes Enforcement Network (FinCEN) at the U.S. Treasury, where she oversaw the issuance of a significant notice regarding Banca Privada d'Andorra (BPA) that raised concerns about the bank's involvement in money laundering activities. Her decisions had far-reaching implications for the bank and Andorra's financial reputation.
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Andorra:
Jennifer Calvery was the director of FinCEN who discussed the serious concerns regarding Banca Privada d'Andorra.
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