 Date: 2013-06-26 14:55:34Business Financial regulation Financial system Financial Crimes Enforcement Network Office of Terrorism and Financial Intelligence Financial Intelligence Freis Money laundering Finance Tax evasion Financial crimes United States Department of the Treasury | |  Mr. James H. Freis, Jr. Counsel, Cleary Gottlieb Steen & Hamilton LLP Former Director, U.S. Treasury Financial Crimes Enforcement Network (FinCEN) Mr. James H. Freis, Jr. works as Counsel at the international banking and
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