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

By Samuel Rubenfeld ( July 14, 2023, 17:16 GMT | Comment) -- 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. . . .

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