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Treasury veteran appointed to lead financial crimes unit amid focus on sanctions, money laundering

  • Andrea Gacki, a key architect of Russia sanctions, has been named head of Treasury's Financial Crimes Enforcement Network.
  • Gacki led Treasury's sanctions office since 2019 and helped design the sanctions strategy on Russia.
  • Her appointment comes as FinCEN oversees efforts against cybercrime, money laundering and sanctions evasion.
  • Gacki's experience is seen as valuable as the U.S. targets sanctions evasion.
  • The exact date when Gacki will assume the new role was not provided.
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