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Marcy Wheeler: Will Treasury Hire the Guy Who Allowed JP Morgan Help Iran Launder Money?

Marcy Wheeler is a blogger and analyst who specializes in weedy document dumps.  This blog post is cross-posted from Emptywheel. Two weeks ago, Treasury fired the guy in charge of FinCEN (the part of Treasury that enforces and tracks Suspicious Activities Reports), Jim Freis, reportedly (pay wall) because he wanted to focus on law enforcement and financial crimes, rather than a more focused counterterrorism focus.
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Business & Finance / Economics : Naked Capitalism (2 years ago)

By Marcy Wheeler. Cross posted from emptywheel Yesterday, the HuffPo caught up to reporting I did in January, reporting that DOJ used Aaron Swartz' 2008 Guerilla Open Access Manifesto to justify their investigation of him. But there...

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Business & Finance / Economics : Naked Capitalism (3 years ago)

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