Financial Crime Financial Crime

Comment: 'Unparalleled fighter' Gacki takes reins at US anti-money laundering agency with major regulatory to-do list

By Samuel Rubenfeld
  • 14 Jul 2023 18:16
  • 14 Jul 2023 18:16
Andrea Gacki, who was named this week as the permanent director of the US Treasury Department’s Financial Crimes Enforcement Network, is about to take over a federal agency with major pressing deadlines and significant budget constraints, something she dealt with for years in her last job.
Gacki comes to FinCEN

To view the latest version of this document and thousands of others like it, sign-in to MLex or register for a free trial.

Samuel Rubenfeld


Samuel Rubenfeld is a reporter covering cases of bribery and corruption and some international trade issues. Prior to joining MLex, he was editor of the Kharon Brief, a news and data analysis platform focused on global security issues, including sanctions and export controls. Earlier in his career, Rubenfeld spent about a decade at The Wall Street Journal, including nearly nine years as a reporter covering corporate risk and compliance concerns such as bribery, money laundering, sanctions, terrorist financing and whistleblowers.

Discover MLex

Stay on top of global regulatory developments

Latest News