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Business activity statement
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#	Item
181	STATEMENT OF WILLIAM J. FOX DIRECTOR FINANCIAL CRIMES ENFORCEMENT NETWORK UNITED STATES DEPARTMENT OF THE TREASURY BEFORE HOUSE COMMITTEE ON FINANCIAL SERVICES Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2008-03-12 08:20:44 Bank Secrecy Act Financial crimes Government Financial regulation Financial Crimes Enforcement Network United States Department of the Treasury Suspicious activity report Financial Intelligence Money laundering Tax evasion Finance Business
182	STATEMENT OF WILLIAM J. FOX DIRECTOR FINANCIAL CRIMES ENFORCEMENT NETWORK UNITED STATES DEPARTMENT OF THE TREASURY BEFORE THE SENATE COMMITTEE ON BANKING, HOUSING, AND URBAN AFFAIRS Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2008-03-12 08:20:44 Bank Secrecy Act Financial crimes Financial regulation Law Financial Crimes Enforcement Network United States Department of the Treasury Financial Intelligence Suspicious activity report Money laundering Tax evasion Business Finance
183	STATEMENT OF WILLIAM J. FOX DIRECTOR FINANCIAL CRIMES ENFORCEMENT NETWORK UNITED STATES DEPARTMENT OF THE TREASURY BEFORE THE Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2008-03-12 08:20:43 Finance Financial regulation Financial Crimes Enforcement Network United States Department of the Treasury Financial system Bank Secrecy Act Suspicious activity report Financial Intelligence Money laundering Tax evasion Business Financial crimes
184	Master Document – Audit Program Activity Code[removed]Cost Impact Statement (Price Adjustment) Version 4.12, dated June 2014 B-1 Add to Reading List Source URL: www.dcaa.mil Language: English - Date: 2014-06-16 06:55:38 Cost Accounting Standards Defense Contract Audit Agency Audit Financial audit Information technology audit Contract law Accountancy Auditing Business
185	STATEMENT OF ASSOCIATE DIRECTOR FOR REGULATORY POLICY AND PROGRAMS JAMAL EL-HINDI FINANCIAL CRIMES ENFORCEMENT NETWORK UNITED STATES DEPARTMENT OF THE TREASURY BEFORE THE Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2012-05-10 12:41:55 Financial regulation Crime Offshore finance Financial crimes Money laundering Suspicious activity report Financial Crimes Enforcement Network Financial Intelligence Bank Secrecy Act Business Tax evasion Finance
186	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 Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2008-03-12 08:20:44 Business Financial regulation Crime Financial crimes Suspicious activity report Currency transaction report Financial Crimes Enforcement Network Money laundering USA PATRIOT Act Title III Subtitle B Tax evasion Bank Secrecy Act Finance
187	Master Document – Audit Program Activity Code[removed]Version No. 3.3, dated June 2014 B-1 Planning Considerations Add to Reading List Source URL: www.dcaa.mil Language: English - Date: 2014-06-16 06:55:27 Information technology audit Financial audit Audit Internal control Risk assessment Information technology audit process Statement on Auditing Standards No. 99: Consideration of Fraud Auditing Risk Business
188	Statement of Don Carbaugh Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2009-02-19 09:23:22 Financial regulation Law Bank Secrecy Act Money laundering Financial Crimes Enforcement Network New York State Banking Department Suspicious activity report Office of the Comptroller of the Currency Banking in the United States Tax evasion Business Finance
189	Statement from FinCEN Director James H. Freis, Jr. on Security and the Unauthorized Disclosure of Sensitive Bank Secrecy Act Data. October 11, 2011 “FinCEN continues our commitment to sharing and analyzing Bank Secrecy Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2011-10-11 14:10:05 Finance Bank Secrecy Act Business Suspicious activity report Financial regulation Birmingham Small Arms Company Money laundering Financial Crimes Enforcement Network Confidentiality Tax evasion Secrecy Ethics
190	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 Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2008-03-12 08:20:42 Finance Crime Financial regulation Financial crimes Financial Crimes Enforcement Network Financial Intelligence Suspicious activity report Currency transaction report Money laundering Tax evasion Business Bank Secrecy Act

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