July 30 (Reuters) - The U.S. Treasury on Thursday said the
director of its anti-money laundering Financial Crimes
Enforcement Network, Andrea Gacki, was stepping down to join
Citigroup ( C ) as the bank's global head of sanctions.
Gacki is leaving government service after 25 years at the
Treasury and the Department of Justice and will remain at FinCEN
for several weeks to support a smooth leadership transition, the
Treasury said.
The department appointed career Treasury and former FBI
official Jenna Casanova as acting FinCEN director.