investment advisory services / illicit finance / real estate brokerage / subsequent data mining / analytic products / law enforcement purposes / bank / data law enforcement / title insurance / law enforcement personnel / i.e .car dealerships / law enforcement / the financial services / law enforcement additional information / investment banking services / farm equipment / certain subsidiaries / real estate closings / practice law / industry groups / law enforcement partners / energy / /
Organization
Federal Bureau of Investigations / Congress / Committee on the CTR / House of Representatives / UNITED STATES DEPARTMENT OF THE TREASURY / Department of Homeland Security / Counterterrorism Division / /
Person
Kevin Delli-Colli / Michael Morehart / ROBERT W. WERNER / /
Position
DIRECTOR of financial institution STATEMENT OF / Chairman / DIRECTOR / administrator / Director of the Financial Crimes Enforcement Network / Deputy Assistant Director / Chief / /
STATEMENT OF DIRECTOR ROBERT W