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March 10, 2015 Jennifer Shasky Calvery, Director Financial Crimes Enforcement Network U.S. Department of Treasury P.O. Box 39 Vienna, VA 22183
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Document Date: 2015-03-11 09:34:19

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City

Washington / D.C. / Vienna / /

Company

The New York Times / U.S. Public Interest Research Group / Transparency International / /

Country

United States / /

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IndustryTerm

real estate / real estate agents / real estate sector / real estate industry / anonymous real estate transactions / law enforcement / real estate closings / /

Organization

United States Senate / Committee on Investigations / Financial Action Task Force / civil society / Oxfam / Global Witness / Center for Effective Government Citizens for Responsibility and Ethics in Washington / Financial Crimes Enforcement Network U.S. Department / U.S. Senate Permanent Subcommittee on Investigations / Department of the Treasury / /

Person

Jennifer Shasky Calvery / Shruti Shah / /

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Position

Director / Vice President for Programs and Operations / /

ProvinceOrState

Virginia / /

PublishedMedium

The New York Times / /

Region

USA U.S. / /

URL

http /

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