Prepared Remarks of James H. Freis, Jr., Director, Financial Crimes Enforcement Network, before the American Council of Life Insurers Anti-Money Laundering and Critical Infrastructure Committee (04/02/2008) HTML
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Report – Insurance Industry Suspicious Activity Reporting: An Assessment of Suspicious Activity Report Filings (04/02/2008) PDF Only
News for Insurance Industry
News Release - Assessment of civil money penalties in the matter of the Tonkawa Tribe of Oklahoma and Edward E. Street (03/24/2006) HTML | PDF
News Release: Insurance Companies Required to Establish Anti-Money Laundering Programs and File Suspicious Activity Reports (10/31/2005) HTML | PDF