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Wed Oct 2, 2019, 11:51 AM

Another resignation- Person who oversees OFAC & FinCEN

.@wsj reports that Under Secretary of the Treasury for Terrorism and Financial Intelligence (TFI) Sigal Mandelker, will depart in the coming weeks and return to the private sector.

TFI oversees OFAC and FinCEN.


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Reply Another resignation- Person who oversees OFAC & FinCEN (Original post)
MelissaB Oct 2019 OP
Chin music Oct 2019 #1
woodsprite Oct 2019 #2
MelissaB Oct 2019 #3
Chin music Oct 2019 #5
octoberlib Oct 2019 #4
MelissaB Oct 2019 #6

Response to MelissaB (Original post)


Response to MelissaB (Original post)

Wed Oct 2, 2019, 12:07 PM

2. FinCEN - that's where Barr's daughter works.

Wonder if they've been asking Mandelker to do something or if he's been witnessing something that he just cannot stomach anymore.

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Response to woodsprite (Reply #2)

Wed Oct 2, 2019, 12:13 PM

3. That was my first thought as well.

FinCEN seems kind of important in current events.

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Response to woodsprite (Reply #2)


Response to MelissaB (Original post)

Wed Oct 2, 2019, 12:17 PM

4. FinCEN also investigates and fines money launderers. They fined Trump for not following

money laundering regulations at his casinos.

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Response to MelissaB (Original post)

Wed Oct 2, 2019, 01:02 PM

6. Article at WSJ:

Top U.S. Sanctions Chief to Leave Trump Administration for Private Sector

Sigal Mandelker is Treasury’s undersecretary for terrorism and financial intelligence


WASHINGTON—The Trump administration’s top sanctions chief—responsible for wielding the financial firepower of the world’s most powerful economy as the White House’s primary foreign policy tool—is leaving for the private sector, top U.S. Treasury officials said.

Sigal Mandelker, Treasury’s undersecretary for terrorism and financial intelligence, signaled over the summer her desire to return to the private sector, the U.S. Treasury secretary told The Wall Street Journal.

Ms. Mandelker said that although she has no immediate plans, a return to the private sector would offer her a more normal pace of life allowing her to spend more time with her family.

https://www.wsj.com/articles/top-u-s-sanctions-chief-to-leave-trump-administration-for-private-sector-11570025888?shareToken=st382696015efc4ff081df4f75ec87007c

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