Bankers, get ready: The government is about to enlist you in the fight against money laundering.

Stanley E. Morris, appointed May 16 as director of Fincen, the Treasury Department's Financial Crimes Enforcement Network, is the newest leader in the war. His goal is to form a partnership between the Treasury and the banking industry.

Subscribe Now

Access to authoritative analysis and perspective and our data-driven report series.

14-Day Free Trial

No credit card required. Complete access to articles, breaking news and industry data.