Statement of Jamal El-Hindi, Associate Director for Regulatory Policy and Programs, Financial Crimes Enforcement Network, United States Department of the Treasury, before the Senate Permanent Subcommittee on Investigations (11/14/2006) HTML | PDF
Statement of Robert W. Werner, Director, Financial Crimes Enforcement Network, United States Department of the Treasury, before the Senate Banking Committee (09/12/2006) HTML | PDF
Statement of Don Carbaugh, Acting Associate Director of Regulatory Policy and Programs, Financial Crimes Enforcement Network, before the United States House of Representatives, Committee on Financial Services, Subcommittee on Financial Institutions and Consumer Credit (06/21/2006) HTML | PDF
Statement of Robert W. Werner, Director of the Financial Crimes Enforcement Network, before the United States House of Representatives, Committee on Financial Services, Subcommittee on Financial Institutions and Consumer Credit (05/18/2006) HTML | PDF
2005
Written Statement of William J. Fox, Director, Financial Crimes Enforcement Network, before the House Subcommittee on Financial Institutions and Consumer Credit (09/22/2005) HTML | PDF
Oral Statement of William J. Fox, Director, before the United States House of Representatives, Committee on Financial Services, Subcommittee on Oversight and Investigations (05/26/2005) HTML | PDF
Statement of William J. Fox, Director, before the United States House of Representatives, Committee on Financial Services, Subcommittee on Oversight and Investigations (05/26/2005) HTML | PDF
Statement of William J. Fox, Director, before the United States Senate Committee on Banking, Housing and Urban Affairs (04/26/2005) HTML | PDF
Oral Statement of William J. Fox, Director, before the United States Senate Committee on Banking, Housing and Urban Affairs (04/26/2005) HTML | PDF
2004
Written Statement of William J. Fox before the Senate Committee on Banking, Housing, and Urban Affairs (09/28/2004) HTML | PDF
Oral Statement of William J. Fox before the Senate Committee on Banking, Housing, and Urban Affairs (09/28/2004) HTML | PDF
Oral Statement of William J. Fox before Committee on Financial Services, Subcommittee on Oversight and Investigations Hearing (06/16/2004) HTML | PDF
Statement of William J. Fox before Committee on Financial Services, Subcommittee on Oversight and Investigations Hearing (06/16/2004) HTML | PDF
Statement of Director Fox before The Senate Committee on Banking, Housing, and Urban Affairs (06/03/2004) HTML | PDF
Testimony by Robert W. Werner, Chief of Staff, FinCEN before the House Committee on Government Reform, Subcommittee on Criminal Justice, Drug Policy, and Human Resources (05/11/2004) HTML | PDF
Testimony by Director Fox before The Senate Committee on Banking, Housing, and Urban Affairs (04/29/2004) HTML | PDF