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May 2014

PREPARED REMARKS OF JENNIFER SHASKY CALVERY, DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK

Good morning. I want to start by thanking the Independent Armored Car Operators Association for including FinCEN in its conference this year. I would like to start by just seeing a show of hands: Who here today has heard of the Financial Crimes Enforcement Network, known as FinCEN, or is familiar with what we do?


What is FinCEN?