Money Laundering Bulletin
Shhh[aring]… It’s confidential computing
Leslie Conner Warren (leslie.warren@r3.com) is Government Relations Policy Manager at R3.

“Information sharing among financial institutions […] is critical to identifying, reporting, and preventing crime,” the director
of the US Financial Crimes Enforcement Network (FinCEN) told a joint conference of the American Bankers and American Bar Associations
last December [2020].