Bank Secrecy Act arena / Investigative Data Warehouse / /
IndustryTerm
illicit finance / embassy banking / to money services / data mining tools / interagency working / banking services / analytical tools / law enforcement / e-filing / law enforcement customers / web-based data environment / policy makers / terrorist networks / /
Organization
Congress / Terrorism and Financial Intelligence / UNITED STATES HOUSE OF REPRESENTATIVES COMMITTEE ON FINANCIAL SERVICES SUBCOMMITTEE ON OVERSIGHT AND INVESTIGATIONS / office of Compliance / State Banking Department of New York / UNITED STATES DEPARTMENT OF THE TREASURY / Federal Financial Institutions Examination Council / Treasury’s office of Terrorism / Federal Bureau of Investigation / Department of Justice / UNITED STATES HOUSE OF REPRESENTATIVES COMMITTEE ON FINANCIAL SERVICES PAGE / Financial Crimes Enforcement Network’s administration / Counterterrorism Division / General Accounting Office / /
Person
Gutierrez / Kelly / Mike Morehart / Oxley / WILLIAM J. FOX / Juan Zarate / William Langford / Stuart Levey / /
Position
DIRECTOR FINANCIAL CRIMES ENFORCEMENT NETWORK BEFORE THE / Chairman / Director / broker / Assistant Secretary / correspondent / administrator / model information sharing agreement / Under Secretary / DIRECTOR FINANCIAL CRIMES ENFORCEMENT NETWORK / Chief / Chairwoman / Special Agent / /
STATEMENT OF WILLIAM J. FOX, DIRECTOR FINANCIAL CRIMES ENFORCEMENT NETWORK UNITED STATES DEPARTMENT OF THE TREASURY BEFORE THE UNITED STATES HOUSE OF REPRESENTATIVES COMMITTEE ON FINANCIAL SERVICES