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| News
FinCEN Assesses Civil Money Penalty Against Maine-Based Money Transmitter
| Enforcement Action
In the Matter of Sarith Meas
| Federal Register Notice
Renewal With Changes to a Currently approved Collection; The Registration of Money Services Business, FinCEN Report 107, to Incorporate Changes to the MSB Definitions and Add Provisions for Prepaid Access
| Federal Register Notice
Imposition of Special Measure against the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern
| Special Measure
Islamic Republic of Iran
| Special Measure
Islamic Republic of Iran
| Federal Register Notice
Notice and Request for Nominations - Bank Secrecy Act Advisory Group Solicitation of Application for Membership
| Federal Register Notice
Finding that the Islamic Republic of Iran is a Jurisdiction of Primary Money Laundering Concern
| Federal Register Notice
Comment Request; Proposal that Electronic Filing of Bank Secrecy Act Reports be Required
| Speech
REMARKS OF JAMES H. FREIS, JR. DIRECTOR FINANCIAL CRIMES ENFORCEMENT NETWORK
Good morning. I very much welcome the opportunity to speak before the American Bankers Association/American Bar Association's annual money laundering enforcement conference for the fifth year in a row. In my previous years' remarks, I have addressed a number of issues that have been fundamental to…