U.S. flag

An official website of the United States government

Remarks and Statements

04/29/2004 | Testimony
OPENING REMARKS OF WILLIAM J. FOX, DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK, UNITED STATES DEPARTMENT OF THE TREASURY
AT THE 13TH PLENARY SESSION OF THE EGMONT GROUP OF FINANCIAL INTELLIGENCE UNITS WASHINGTON, DC
03/30/2004 | Speech
William J. Fox Director, Financial Crimes Enforcement Network
World Diamond Council 3rd Annual Meeting
03/04/2004 | Speech
William J. Fox Director, Financial Crimes Enforcement Network
The Anti-Money Laundering Compliance Conference Securities Industry Association
02/25/2004 | Speech
William J. Fox Director, Financial Crimes Enforcement Network
Women in Housing and Finance
02/03/2004 | Speech
William J. Fox Director, Financial Crimes Enforcement Network
Conference of State Bank Supervisors
01/29/2004 | Speech
William J. Fox Director Financial Crimes Enforcement Network
The Financial Services Roundtable