U.S. flag

An official website of the United States government

Speeches

10/09/2008 | Speech
PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK
10TH ANTI-MONEY LAUNDERING AND FINANCING TERRORISM INTERNATIONAL SEMINAR
09/23/2008 | Speech
PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK
FLORIDA BANKERS ASSOCIATION TOWN HALL MEETING
04/25/2008 | Speech
PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK U.S. DEPARTMENT OF THE TREASURY
Delivered at the Academic Session on ""Global Initiatives to Avoid the Mis(use) of the Financial System for Illegal Purposes of the Committee on International Monetary Law of the International Law Association (MOCOMILA)
04/02/2008 | Speech
PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK
ANTI-MONEY LAUNDERING AND CRITICAL INFRASTRUCTURE COMMITTEE
03/10/2008 | Speech
PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK
JEWELERS VIGILANCE COMMITTEE AML SEMINAR
03/05/2008 | Speech
PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK
SIFMA ANTI-MONEY LAUNDERING COMPLIANCE CONFERENCE 2008
02/27/2008 | Speech
PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK
8TH ANNUAL FIBA AML COMPLIANCE CONFERENCE
02/27/2008 | Speech
PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK
8TH ANNUAL FIBA AML COMPLIANCE CONFERENCE
12/05/2007 | Speech
PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK
ANTI-MONEY LAUNDERING AND COUNTER ERRORIST FINANCING CONFERENCE
10/22/2007 | Speech
PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK
ABA/ABA MONEY LAUNDERING ENFORCEMENT CONFERENCE