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Freis
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#	Item
51	Prepared Remarks of James H. Freis, Jr., Director Financial Crimes Enforcement Network Nebraska Bankers Association Summit on Regulatory Issues October 28, 2011 Add to Reading List Source URL: fincen.gov Language: English - Date: 2012-04-23 12:55:03 Finance Financial crimes Law Suspicious activity report Financial Crimes Enforcement Network Financial regulation Financial Intelligence Currency transaction report Money laundering Tax evasion Bank Secrecy Act Business
52	PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK U.S. DEPARTMENT OF THE TREASURY DELIVERED AT THE ABA/ABA MONEY LAUNDERING ENFORCEMENT CONFERENCE WASHINGTON, DC OCTOBER 18, 2010 Add to Reading List Source URL: fincen.gov Language: English - Date: 2012-04-23 16:01:31 Crimes Bank Secrecy Act Identity Fraud Suspicious activity report Financial Crimes Enforcement Network Terrorism financing Identity theft Financial crimes Tax evasion Law Business
53	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 Add to Reading List Source URL: fincen.gov Language: English - Date: 2012-05-08 10:13:08 Bank Secrecy Act Financial regulation Crime Financial crimes Financial Crimes Enforcement Network United States Department of the Treasury Suspicious activity report USA PATRIOT Act Title III Currency transaction report Tax evasion Business Finance
54	PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK U.S. DEPARTMENT OF THE TREASURY DELIVERED AT THE MONEY TRANSMITTER REGULATORS ASSOCIATION 2010 ANNUAL MEETING AND EXAMINERS’ SCHOOL Add to Reading List Source URL: fincen.gov Language: English - Date: 2012-04-23 16:02:30 Financial system Payment systems Financial Crimes Enforcement Network United States Department of the Treasury Financial regulation Stored-value card Bank Secrecy Act Suspicious activity report Money laundering Tax evasion Business Finance
55	REMARKS OF JAMES H. FREIS, JR. DIRECTOR FINANCIAL CRIMES ENFORCEMENT NETWORK OCTOBER 5, 2011 MONEY TRANSMITTER REGULATORS ASSOCIATION 2011 ANNUAL CONFERENCE Add to Reading List Source URL: fincen.gov Language: English - Date: 2012-04-23 15:59:28 Financial system Suspicious activity report Financial Crimes Enforcement Network Bank Secrecy Act Terrorism financing Money laundering Money services business Structuring Regulatory compliance Tax evasion Business Finance
56	PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK U.S. DEPARTMENT OF THE TREASURY DELIVERED AT THE MORTGAGE BANKERS ASSOCIATION’S NATIONAL FRAUD ISSUES CONFERENCE 2012 Add to Reading List Source URL: fincen.gov Language: English - Date: 2012-06-01 15:34:39 Business Financial system Financial Crimes Enforcement Network United States Department of the Treasury Financial regulation Suspicious activity report Currency transaction report Mortgage broker Fannie Mae Tax evasion Finance Bank Secrecy Act
57	PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK U.S. DEPARTMENT OF THE TREASURY DELIVERED AT THE INSTITUTE OF INTERNATIONAL BANKERS 2010 AML CONFERENCE NEW YORK, NY Add to Reading List Source URL: fincen.gov Language: English - Date: 2014-05-02 10:18:19 Financial regulation Economy of the Republic of Ireland Bank Secrecy Act Financial system Money laundering Terrorism financing Financial Crimes Enforcement Network Basel II Financial Regulator Tax evasion Business Finance
58	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 Add to Reading List Source URL: fincen.gov Language: English - Date: 2012-04-23 16:00:09 Finance Law Suspicious activity report Financial crimes Financial Crimes Enforcement Network Financial regulation Financial Intelligence Currency transaction report Money laundering Tax evasion Bank Secrecy Act Business
59	Mr. James H. Freis, Jr. Counsel, Cleary Gottlieb Steen & Hamilton LLP Former Director, U.S. Treasury Financial Crimes Enforcement Network (FinCEN) Mr. James H. Freis, Jr. works as Counsel at the international banking and Add to Reading List Source URL: origin.www.uscc.gov Language: English - Date: 2013-06-26 14:55:34 Business Financial regulation Financial system Financial Crimes Enforcement Network Office of Terrorism and Financial Intelligence Financial Intelligence Freis Money laundering Finance Tax evasion Financial crimes United States Department of the Treasury
60	TESTIMONY OF JAMES H. FREIS, JR. Before the U.S.-China Economic and Security Review Commission Hearing on Macau and Hong Kong PANEL II: “MONEY LAUNDERING IN MACAU AND IMPLICATIONS FOR THE UNITED STATES” June 27, 2013 Add to Reading List Source URL: origin.www.uscc.gov Language: English - Date: 2013-06-27 16:44:38 Finance Crime Financial crimes Money laundering Asia/Pacific Group on Money Laundering Bank Secrecy Act Financial Crimes Enforcement Network Suspicious activity report Macau Financial regulation Tax evasion Business

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