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Freis
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61	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, D.C. OCTOBER 13, 2009 Add to Reading List Source URL: fincen.gov Language: English - Date: 2012-04-23 16:03:12 Crime Financial regulation Bank Secrecy Act Suspicious activity report Financial Crimes Enforcement Network Financial Intelligence Money laundering Terrorism financing Structuring Tax evasion Business Finance
62	PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK U.S. DEPARTMENT OF THE TREASURY DELIVERED AT THE ABA 2011 NATIONAL CONFERENCE FOR COMMUNITY BANKERS FEBRUARY 20, 2011 Let me begin to Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2012-04-23 16:01:09 Financial crimes Suspicious activity report Law Financial Crimes Enforcement Network Government Financial regulation Currency transaction report Money laundering Patriot Act Tax evasion Bank Secrecy Act Finance
63	REMARKS OF JAMES H. FREIS, JR. DIRECTOR FINANCIAL CRIMES ENFORCEMENT NETWORK NOVEMBER 7, [removed]ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING CONFERENCE Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2014-05-01 16:22:12 Money laundering Transnational organized crime Financial crimes Organized crime Terrorism financing United Nations Office on Drugs and Crime Transnational crime Financial Intelligence Bank Secrecy Act Crime Tax evasion Financial regulation
64	Prepared Remarks of James H. Freis, Jr., Director Financial Crimes Enforcement Network Louisiana Bankers Association 112th Annual Convention April 26, 2012 Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2012-04-26 12:10:23 Finance Law Financial crimes Financial Crimes Enforcement Network United States Department of the Treasury Suspicious activity report Financial regulation Financial Intelligence Currency transaction report Tax evasion Bank Secrecy Act Business
65	PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK U.S. DEPARTMENT OF THE TREASURY "GLOBAL MARKETS AND GLOBAL VULNERABILITIES: FIGHTING TRANSNATIONAL CRIME THROUGH FINANCIAL INTELLIGEN Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2012-05-10 12:53:07 Law Business Money laundering Financial crimes Terrorism financing Financial Intelligence Financial Action Task Force on Money Laundering Bank Secrecy Act Patriot Act Financial regulation Tax evasion Crime
66	Statement by Director Freis on FinCEN’s Partnership with State Insurance Commissioners to Combat Fraud August 15, 2012 Financial Crimes Enforcement Network (FinCEN) Director James H. Freis, Jr., issued the following st Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2012-08-15 14:18:15 Financial economics Financial crimes Financial institutions Financial Crimes Enforcement Network United States Department of the Treasury Financial regulation National Association of Insurance Commissioners Money laundering Insurance Tax evasion Financial system Finance
67	PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK JEWELERS VIGILANCE COMMITTEE AML SEMINAR NEW YORK, NY MARCH 10, 2008 Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2008-03-10 12:05:10 Finance Crime Financial crimes Bank Secrecy Act Money laundering Financial Crimes Enforcement Network Suspicious activity report Terrorism financing Money services business Tax evasion Financial regulation Business
68	PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK AMERICAN COUNCIL OF LIFE INSURERS ANTI-MONEY LAUNDERING AND CRITICAL INFRASTRUCTURE COMMITTEE APRIL 2, 2008 Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2008-05-10 14:26:58 Business Law Financial regulation Financial crimes Suspicious activity report Financial Crimes Enforcement Network Currency transaction report Money laundering Insurance Tax evasion Finance Bank Secrecy Act
69	PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK U.S. DEPARTMENT OF THE TREASURY DELIVERED AT THE AMERICAN ASSOCIATION OF RESIDENTIAL MORTGAGE REGULATORS 23RD ANNUAL REGULATORY CONFE Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2012-08-16 12:29:17 Finance Financial Crimes Enforcement Network United States Department of the Treasury Financial regulation Business Crime Suspicious activity report Currency transaction report Money laundering Tax evasion Bank Secrecy Act Financial crimes
70	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 2011 Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2012-04-23 16:00:44 Business Tax evasion United States housing bubble Economics Financial Crimes Enforcement Network United States Department of the Treasury Suspicious activity report Mortgage fraud Currency transaction report Finance Mortgage Bank Secrecy Act

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