Gottlieb J.P. Morgan Chase & Co. / Crimes Enforcement Network Sean Forbush Federal Deposit Insurance Corporation / Bank Secrecy Act Advisory Group / State Bank Supervisors / Cleary Gottlieb Steen & Hamilton LLP / Financial Crimes Enforcement Network Ezra Levine Howrey LLP / Barclays Capital / Joe Frank Bank of America Doug / BB&T / Department of the Treasury James Price Bank of America Lilly / /
Continent
America / /
Country
United States / Canada / Australia / /
Event
M&A / /
Organization
Financial Crimes Enforcement Network Linda Evans Bureau of Alcohol / Comptroller of the Currency / Capital Special Agent Samuel Garcia Bureau of Immigration / State Bank Supervisors Deb Silberman Financial Crimes Enforcement Network Al Zarate Financial Crimes Enforcement Network Richard Small Citigroup Christine Smith Empire Corporate Credit Union Dan Stipano Office / Financial Transactions Reports and Analysis Centre / U.S. Department of the Treasury / Board of Governors of the Federal Reserve System / Internal Revenue Service / American Bankers Association / Cross-Border Funds Transfer Reporting Subcommittee / Australian Transaction Reports and Analysis Centre / Federal Trade Commission / Federal Bureau of Investigation / Law Enforcement Yvonne Gilbert New York State Police / Immigration and Customs Enforcement Teresa Gatlin Florida Department / America Lilly Thomas Credit Union National Association / Special Agent Steve Adelstein Office / Merriman U.S. Department of Housing and Urban Development office / U.S. Secret Service Nancy A. Viano U.S. Department of Agriculture office / Special Agent Ramon Rendon U.S. Secret Service / US Federal Reserve / Board of Governors / Currency U.S. Department / Federal Deposit Insurance Corporation / General Cameron Holmes office of the Arizona / Department of Law Enforcement Lisa Dawson Financial Crimes Enforcement Network Donna Dohrman Internal Revenue Service Small Business/Self-Employed Financial Crimes Enforcement / Analysis Centre / /
Person
Bridget Neill / Jeff Ross / Samuel Garcia / Claude Walker / Horst Intscher / Tim Moran / Suzanne Williams / Deb Silberman / Christina Klinger / Brian Ferrell / Emily Tzang / Al Zarate / Pat Ryder / Robert Long / Shannon Hodges / Jennifer Craig Florida / Richard Reise / Jeremy Mandell / Robert Heng Drug / Gary Sutton / Neil Jensen / Kent Owens / Linda Evans / Laura Williams Federal / Paul Wong / Michael Rosenberg / Lisa Dawson / Derek Bush / Khaled Bitar / Kevin Bleckley / Dan Stipano / Steve Adelstein / /
Position
Director of the Financial Transactions Reports / Attorney / Criminal Investigations Assistant Attorney / Inspector General / Network Special Agent / Director / Attorney General / State Attorney General / Enforcement Administration Special Agent / Special Agent / Director in Australia / /
2.0 Acknowledgments T he authors wish to thank all of those who contributed to this report. We would particularly like to thank our colleagues at the Board of Governors