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Crime / Financial regulation / Finance / Financial Crimes Enforcement Network / United States Department of the Treasury / Bank Secrecy Act / Financial Intelligence / Money laundering / Currency transaction report / Tax evasion / Business / Financial crimes


FOR IMMEDIATE RELEASE December 22, 2008 CONTACT: Bill Grassano[removed]
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Document Date: 2012-04-23 11:42:32

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File Size: 81,62 KB

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City

VIENNA / /

Company

FinCEN / /

Currency

USD / /

IndustryTerm

law enforcement information / law enforcement / /

Organization

Internal Revenue Service / /

Person

James H. Freis / Jr. / Bill Grassano / /

/

Position

Director / /

ProvinceOrState

Virginia / /

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