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Fintech
HSBC brings in AI to help spot money laundering
...Jennifer Calvery, the bank’s global head of financial crime threat mitigation, said in a recent video on Quantexa’s website that the bank believed in “harnessing technology and data . . . to get to a place...
April 8, 2018
FT Investigation: Trump and the Russian-born fixer
Dirty money: Trump and the Kazakh connection
...Jennifer Shasky Calvery, then director of the US Financial Crimes Enforcement Network, warned in January that “corrupt foreign officials, or transnational criminals, may be using premium US real estate to...
October 19, 2016
FT Live
Global Private Banking Awards 2024
Celebrating excellence in wealth management
Thursday, 7 NovemberThe Landmark London, London, UK
Property sector
US Treasury to track cash buyers of prime real estate
...“We are seeking to understand the risk that corrupt foreign officials, or transnational criminals, may be using premium US real estate to secretly invest millions in dirty money,” said Jennifer Shasky Calvery...
January 14, 2016
European companies
US accused of destroying Banca Privada d’Andorra
...In March, Jennifer Shasky Calvery, FinCEN director, said: “BPA’s corrupt high-level managers and weak anti-money laundering controls have made BPA an easy vehicle for third-party money launderers to funnel...
May 6, 2015
Currencies
Bitcoin hits $785 with a little help from Bernanke
...Jennifer Shasky Calvery, director of the Treasury’s financial crimes enforcement network, said it would continue working to prevent virtual currencies being used by criminals....
November 18, 2013

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