illicit finance / secure Internet Web site / law enforcement efforts / precious metal dealers / local law enforcement community / terrorist finance networks / insurance / law enforcement investigations / local law enforcement / paper based processing / coordinate law enforcement investigative follow-up / law enforcement take / law enforcement / multi-year information technology modernization effort / terrorist networks / /
Organization
Virginia State Police / Virginia Bureau of Financial Institutions / Fairfax County Police Department / Program Office / U.S. Attorney’s Office / Virginia Attorney General’s Office / Federal Reserve Board / European Union / FinCEN’s mission / Prince William County Police Department / /
Person
Laura Marshall / Steve Gurdak / James H. Freis / Jr. / / /
Position
Director Financial Crimes Enforcement Network BSA Coalition Anti-Money / coordinator / U.S. Attorney / Secretary of the Treasury / United States Attorney / /
Prepared Remarks of James H. Freis, Jr., Director Financial Crimes Enforcement Network BSA Coalition Anti-Money Laundering Conference June 28, 2011 Federal Reserve Board - Richmond, VA