SAN FRANCISCO / Washington / D.C. / Los Angeles / New York City / Chicago / /
Company
FinCEN / Bank Secrecy Act Advisory Group / FINANCIAL CRIMES ENFORCEMENT NETWORK U.S. / Miller / /
Continent
America / /
Country
United States / /
Currency
SAR / /
Event
Company Expansion / /
Facility
See Pub / /
IndustryTerm
precious metals / law enforcement purposes / unreasonable search / law enforcement efforts / credit card systems / bank records / required banks / law enforcement initiatives / individual bank customers / law enforcement users / law enforcement officers / secure Internet Web site / /
Organization
Commodity Futures Trading Commission / U.S. DEPARTMENT OF THE TREASURY / Supreme Court / U.S. government / State government / Government Accountability Office / American Civil Liberties Union / California Bankers Association / U.S. Securities and Exchange Commission / Department of the Treasury / Congress / federal government / Treasury Department / Securities and Exchange Commission / Federal and State government / /
Person
Jim Sloan / John Ashcroft / James Sloan / JAMES H. FREIS / JR. / Stanley E. Morris / Lloyd Bentsen / Nicholas Brady / George Bush / George P. Schultz / Neill / /
Position
President / broker / Secretary of the Treasury / Secretary / head / Secretary of State / Inspector General / foreign correspondent / DIRECTOR / President came / Attorney General / /
PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK U.S. DEPARTMENT OF THE TREASURY DELIVERED AT THE WEST COAST ANTI-MONEY LAUNDERING FORUM SAN FRANCISCO, CA