Topic - Jennifer Shasky Calvery

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  • "The idea that illicit actors might exploit the vulnerabilities of virtual currency to launder money is not merely theoretical," said Jennifer Shasky Calvery, director of Treasury's Financial Crimes Enforcement Network, in a recent Florida speech to bankers.

    Fla. bitcoin case tests money laundering limits →

  • Jennifer Shasky Calvery, director of the Financial Crimes Enforcement Network for the Treasury Department, left, writes down a note, while on a panel with Mythili Raman, Acting Assistant Attorney General of the Criminal Division for the Dept. of Justice, and Edward Lowery, Special Agent in Charge, U.S. Secret Service, Dept. of Homeland Security, during a Senate Homeland Security and Governmental Affairs hearing about virtual currency on Capitol Hill in Washington on Monday Nov. 18, 2013.

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