FinCEN / IRS Bank Secrecy Act Partners / Foreign Bank / Former Bank Official / /
Country
Antigua / United States / /
Currency
USD / /
Event
Accounting Change / /
Facility
Federal Law Enforcement Training Center / Library of Congress / IRS Detroit Computing Center / /
IndustryTerm
important national law enforcement priorities / bank secrecy act statutes / income tax auditors / bank records / tobacco products / forensic accounting / law enforcement personnel / bank account records / bank security officers / correspondent bank / law enforcement component / offshore internet gambling operation / anti-terrorist financing infrastructure / bank accounts / federal law / bank funds / business operator / law enforcement systems / bank / search warrants / offshore bank accounts / non-banking / law enforcement / retail stores / civil audits / law enforcement skills / minimum accounting / /
Organization
Internal Revenue Service / Internal Revenue Service Criminal Investigation Division / Federal Bureau of Investigation / Department of Justice / Congress / UNITED STATES HOUSE OF REPRESENTATIVES / Federal Law Enforcement Training Center / IRS Detroit Computing Center / Department of Treasury / /
Person
Leona Helmsley / Heidi Fleiss / NANCY JARDINI / Al Capone / John Gotti / /
Position
bank officer / President / alert banker / Assistant U.S. Attorneys / SAR-RT / vice president of the bank / Chairman / correspondent / corporate executive / vice president and commercial loan officer / representative for research pertaining / bank teller / special agent / /
WRITTEN STATEMENT OF NANCY JARDINI CHIEF, CRIMINAL INVESTIGATION INTERNAL REVENUE SERVICE BEFORE THE COMMITTEE ON FINANCIAL SERVICES