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Testimony

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    2009


  • Statement of James H. Freis, Jr., Director, Financial Crimes Enforcement Network, United States Department of the Treasury, before the United States House of Representatives Committee on Financial Services Subcommittee on Housing and Community Opportunity (05/06/2009) HTML | PDF

    2007


  • Statement of William F. Baity, Deputy Director, Financial Crimes Enforcement Network, United States Department of the Treasury, before the Committee on Financial Services, Subcommittee on Oversight and Investigations (05/10/2007) HTML | PDF
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