Anonymous ID: 9e13d9 Oct. 17, 2018, 4:26 p.m. No.3513816   🗄️.is 🔗kun   >>3824 >>3855 >>4017 >>4152 >>4212

We might have found our leaker's old boss now working at HSBC

 

Jennifer Shasky Calvery

 

https://en.wikipedia.org/wiki/Jennifer_Shasky_Calvery

 

Jennifer Shasky Calvery announced she was resigning as director of Treasury’s Financial Crimes Enforcement Network (FinCEN), which she has headed since 2012. She is a former federal prosecutor who had also led the Justice Department’s anti-money laundering unit.

 

“I hope that we have enhanced the agency’s solid foundation so that FinCEN can best perform its mission for years into the future,” Shasky said in a press release.

 

The resignation is to be effective on May 27.

 

Her move to HSBC was confirmed by two sources familiar with her plans. Shasky declined comment through a FinCEN spokesman, and an HSBC spokesman declined comment.

 

Shasky will join HSBC in a senior global financial-crime fighting role, according to one source. It is not clear when she will begin that work.

 

Her move to HSBC comes as the bank is working to demonstrate it has sufficiently bolstered its controls to prevent money laundering, as required by a 2012 pact with the Justice Department.

 

Shasky left her role in the Justice Department’s money-laundering enforcement unit just months prior to its December 2012 deferred prosecution agreement with HSBC, a five-year deal requiring the bank to overhaul its anti-money laundering controls.

 

As part of the pact, part of a $1.9 billion global settlement with the U.S. government, HSBC admitted drug cartels had pumped at least $800 million through the bank.

 

A monitor assigned to track the bank’s progress “remains unable to certify that the bank’s compliance program is reasonably designed and implemented to detect and prevent violations of AML and sanctions laws,” U.S. Attorney Robert Capers in Brooklyn, New York said in a letter filed with the federal court there on April 1.

 

At FinCEN, Shasky led a personnel overhaul and brought on a number of former federal prosecutors. She focused FinCEN’s civil enforcement authorities on casinos, money transmitters, and the new-generation “fintech” industry.

 

Her aggressive reshaping of FinCEN’s enforcement unit in 2014 drew scrutiny from the Office of Personnel Management and members of Congress. The bureau’s hiring authority was temporarily revoked by the Treasury, at least in part due to rejections of pools of candidates made up of qualified veterans, Thomson Reuters reported.

 

https://www.reuters.com/article/us-banks-moneylaundering-hsbc-idUSKCN0XN2W7

Anonymous ID: 9e13d9 Oct. 17, 2018, 4:30 p.m. No.3513855   🗄️.is 🔗kun   >>3912 >>4017 >>4152

>>3513816

FinCEN Directors

 

Kenneth A. Blanco (December 2017 - present)

 

Jennifer Shasky Calvery (September 2012 - May 2016)

 

James H. Freis, Jr. (March 2007 - August 2012)

 

Robert W. Werner (March 2006 - December 2006)

 

William J. Fox (December 2003 - February 2006)

 

James F. Sloan (April 1999 - October 2003)

 

Stanley E. Morris (1994 - 1998)

 

Brian M. Bruh (1990 - 1993)

Anonymous ID: 9e13d9 Oct. 17, 2018, 4:36 p.m. No.3513912   🗄️.is 🔗kun   >>3972

>>3513855

I think I found something BIG

Natalie Mayflower Sours Edwards old boss

 

Jennifer Shasky Calvery

Global Head of Financial Crime Threat Mitigation and Group General Manager, HSBC

 

London, United Kingdom

 

https://www.linkedin.com/in/jennifer-shasky-calvery-91a30b86

 

She does NOT list her PREVIOUS EMPLOYER:

 

FinCEN Director

Jennifer Shasky Calvery (September 2012 - May 2016)

 

HSBC is known as the MONEY LAUNDERING BANK

 

New FinCEN Director did not start for a long time after

Kenneth A. Blanco (December 2017 - present)

Anonymous ID: 9e13d9 Oct. 17, 2018, 4:43 p.m. No.3513972   🗄️.is 🔗kun

>>3513912

was she the

INSURANCE POLICY?

 

From BUZZFEED 16 January 2018

 

Jennifer Shasky Calvery, the Treasury Department's former financial-crimes chief, told BuzzFeed that federal investigations 'continue to reveal corrupt politicians, drug traffickers and other criminals using shell companies to purchase luxury real estate with cash'

 

https://www.dailymail.co.uk/news/article-5273481/Trump-accused-money-laundering.html

Anonymous ID: 9e13d9 Oct. 17, 2018, 5:05 p.m. No.3514211   🗄️.is 🔗kun   >>4240 >>4247

>>3514149

>Khashoggi is MISSING

https://www.state.gov/secretary/remarks/2018/10/286716.htm

 

QUESTION: Do you believe that there actually was an incident that took place in the consulate after your talks here in Turkey?

 

SECRETARY POMPEO: Mr. Khashoggi is missing.