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| Speech
Good morning. I would like to thank Congressman Pittenger for his invitation to be a part of today’s gathering of Parliamentarians for Intelligence Security and for the leadership of this group with respect to this critical issue. It is an honor for FinCEN to be here at the Austrian Ministry of…
| Federal Register Notice
| Special Measure
| Special Measure
| Speech
JAMAL EL-HINDI  DEPUTY DIRECTOR  FINANCIAL CRIMES ENFORCEMENT NETWORK REMARKS TO THE CSBS STATE FEDERAL SUPERVISORY FORUM  MAY 26, 2016 Thank you, Chuck, for your kind introduction. I want to thank Conference of State Bank Supervisors (CSBS) for inviting FinCEN to speak today. Before I begin my…
| Testimony
Chairman Fitzpatrick, Vice-Chairman Pittenger, Ranking Member Lynch, and distinguished Members of the Committee on Financial Services Task Force to Investigate Terrorism Financing, I am Jennifer Shasky Calvery, Director of the Treasury Department's Financial Crimes Enforcement Network (FinCEN), and…
| Speech
Good morning. Thank you very much, Sally and thank you again, IIB for including FinCEN in an event that we consider a great venue for speaking with and learning from the international banking community. This morning I would like to talk with you about a number of Treasury efforts that have been…