October 2014
JENNIFER SHASKY CALVERY, DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK
Good morning. It is a pleasure to be joining all of you today for this important event. It is an honor for me to be here today with my friends and colleagues from agencies that the Financial Crimes Enforcement Network (FinCEN) has developed such strong partnerships with over the years. In particular, Mexico’s financial intelligence unit, the Unidad de Inteligencia Financiera (UIF), and the National Banking and Securities Commission, the Comisión Nacional Bancaria y de Valores (CNBV). I would also like to thank Mr.