The only people who know money laundering better than Richard A. Small are either in jail or under investigation.

As the Federal Reserve Board's expert on money laundering, Mr. Small is responsible for writing Bank Secrecy Act and know-your-customer rules. He also supervises two examiners and three investigators who grill banks suspected of laundering cash.

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.