Publication:
Sunday, 31 October, 1999 - 00:00
From World Money Laundering Report Vol 1 No 1
What can a government department do when even major newspapers can't get its name right? Jim Sloan, FinCEN's new director, has walked into a situation where the USA's FIU has an identity crisis as well as a range of other problems. And FinCEN is far more than an FIU simpliciter