Michael DeLuca
On the C-SPAN Networks:
Michael DeLuca is a Chief for Data Analysis in the Financial Crimes Enforcement Network with one video in the C-SPAN Video Library; the first appearance was a 2002 Forum.
Videos: 1
Videos: 1
Recent Appearances
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Trends in Suspicious Activity Reports
Financial experts and government officials talked about federal efforts to end money laundering, as well as detecting and rep…
Appearance Stats
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2002 Videos: 1 See all videos