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Government / Legal documents / Finance / Financial crimes / Financial Crimes Enforcement Network / United States Department of the Treasury / Suspicious activity report / Currency transaction report / Money laundering / Tax evasion / Bank Secrecy Act / Law


FOR IMMEDIATE RELEASE September 14, 2011 CONTACT: Steve Hudak[removed]
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Document Date: 2012-04-23 12:06:54


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File Size: 284,11 KB

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City

VIENNA / /

Company

FinCEN / /

Country

United States / /

IndustryTerm

web-based electronic filing system / financial systems / overall technology improvement efforts / basic Internet connections / secure network / law enforcement / /

Organization

U.S. Department of the Treasury / inCEN’s mission / /

Person

James H. Freis / Jr. / Steve Hudak / /

/

Position

Director / /

ProvinceOrState

Virginia / /

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