Before replacing Karen Leong as the global money laundering reporting officer at Binance, Monahan worked for the U.S. Treasury for almost 20 years as a member of the Internal Revenue Service’s criminal investigation unit. He was mainly responsible for tax, money laundering and other related financial crime investigations. He also held a brief position at Deloitte as a senior manager, according to his professional profile.
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Source: Cryptocurrency - investing.com
