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Remarks and Statements

REMARKS OF JAMES H. FREIS, JR. DIRECTOR FINANCIAL CRIMES ENFORCEMENT NETWORK
NATIONAL ASSOCIATION OF FEDERAL CREDIT UNIONS 2007 CONGRESSIONAL CAUCUS
JAMES H. FREIS, JR. DIRECTOR FINANCIAL CRIMES ENFORCEMENT NETWORK
PAN-AMERICAN CONGRESS ON ASSET LAUNDERING AND FINANCING TERRORISM PREVENTION AND CONTROL
STATEMENT OF WILLIAM F. BAITY, DEPUTY DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK, UNITED STATES DEPARTMENT OF THE TREASURY
BEFORE THE HOUSE FINANCIAL SERVICES SUBCOMMITTEE ON OVERSIGHT AND INVESTIGATIONS
REMARKS OF WILLIAM F. BAITY ACTING DIRECTOR FINANCIAL CRIMES ENFORCEMENT NETWORK
KEYNOTE REMARKS FLORIDA INTERNATIONAL BANKERS ASSOCIATION (FIBA) ANTI-MONEY LAUNDERING CONFERENCE
STATEMENT OF ASSOCIATE DIRECTOR, FOR REGULATORY POLICY AND PROGRAMS, JAMAL EL-HINDI, FINANCIAL CRIMES ENFORCEMENT NETWORK, UNITED STATES DEPARTMENT OF THE TREASURY
BEFORE THE SENATE PERMANENT SUBCOMMITTEE ON INVESTIGATIONS
PREPARED REMARKS OF ROBERT W. WERNER DIRECTOR FINANCIAL CRIMES ENFORCEMENT NETWORK
BEFORE THE AMERICAN BANKERS ASSOCIATION/AMERICAN BAR ASSOCIATION MONEY LAUNDERING ENFORCEMENT CONFERENCE
STATEMENT OF ROBERT W. WERNER, DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK, UNITED STATES DEPARTMENT OF THE TREASURY
BEFORE THE SENATE BANKING COMMITTEE
Statement of Don Carbaugh, Acting Associate Director of Regulatory Policy and Programs, Financial Crimes Enforcement Network
Before the United States House of Representatives Committee on Financial Services, Subcommittee
STATEMENT OF ROBERT W. WERNER, DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK, UNITED STATES DEPARTMENT OF THE TREASURY
BEFORE THE UNITED STATES HOUSE OF REPRESENTATIVES COMMITTEE ON FINANCIAL SERVICES
PREPARED REMARKS OF WILLIAM J. FOX, DIRECTOR THE FINANCIAL CRIMES ENFORCEMENT NETWORK UNITED STATES DEPARTMENT OF THE TREASURY
ABA/ABA MONEY LAUNDERING ENFORCEMENT SEMINAR