May 2004

Special Alert

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Treasury Announces Release Of Report On ``Phishing`` At Identity Theft Forum In Kansas City

Read more about Treasury Announces Release Of Report On ``Phishing`` At Identity Theft Forum In Kansas City

Commercial Bank of Syria (Includes Syrian Lebanese Commercial Bank)

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FinCEN Assesses $25 million Civil Money Penalty Against Riggs Bank N.A.

Read more about FinCEN Assesses $25 million Civil Money Penalty Against Riggs Bank N.A.

Statement of Robert W. Werner, Chief of Staff, Financial Crimes Enforcement Network, United States Department of the Treasury

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Good morning Chairman Souder, Ranking Member Cummings, and distinguished members of the Subcommittee. It is a privilege to appear before you to discuss FinCEN’s role in terrorist financing and money laundering investigations. I am Robert Werner, Chief of Staff of the Financial Crimes Enforcement Network (FinCEN). Prior to assuming the position of Chief of Staff at FinCEN, I was the Counselor to the General Counsel of Treasury.