Freis

"By establishing a centralized database, this regulatory plan will greatly assist law enforcement in detecting and ferreting out transnational organized crime, multinational drug cartels, terrorist financing and international tax evasion," said James H. Freis Jr., director of Treasury's Financial Crimes Enforcement Network (FinCEN).

Money transfers could face anti-terrorism scrutiny Ellen Nakashima 2010

"By establishing a centralized database, this regulatory plan will greatly assist law enforcement in detecting and ferreting out transnational organized crime, multinational drug cartels, terrorist financing and international tax evasion," said James H. Freis Jr., director of Treasury's Financial Crimes Enforcement Network (FinCEN).

Money transfers face new scrutiny Ellen Nakashima Washington Post Staff Writer 2010

"By establishing a centralized database, this regulatory plan will greatly assist law enforcement in detecting and ferreting out transnational organized crime, multinational drug cartels, terrorist financing and international tax evasion," said James H. Freis Jr., director of Treasury's Financial Crimes Enforcement Network (FinCEN).

Money transfers could face anti-terrorism scrutiny Ellen Nakashima 2010

"By establishing a centralized database, this regulatory plan will greatly assist law enforcement in detecting and ferreting out transnational organized crime, multinational drug cartels, terrorist financing and international tax evasion," said James H. Freis Jr., director of Treasury's Financial Crimes Enforcement Network (FinCEN).

Money transfers could face anti-terrorism scrutiny Ellen Nakashima 2010

"By establishing a centralized database, this regulatory plan will greatly assist law enforcement in detecting and ferreting out transnational organized crime, multinational drug cartels, terrorist financing and international tax evasion," said James H. Freis Jr., director of Treasury's Financial Crimes Enforcement Network (FinCEN).

Money transfers could face anti-terrorism scrutiny Ellen Nakashima 2010

"By establishing a centralized database, this regulatory plan will greatly assist law enforcement in detecting and ferreting out transnational organized crime, multinational drug cartels, terrorist financing and international tax evasion," said James H. Freis Jr., director of Treasury's Financial Crimes Enforcement Network (FinCEN).

Money transfers could face anti-terrorism scrutiny Ellen Nakashima 2010

But I still cling to the excellence of its news correspondents, the Bowens, the Littles, the Hawksleys, the Freis and the Iqbals as a convincing argument for public service broadcasting.

The BBC shoots itself in the foot 2009

But I still cling to the excellence of its news correspondents, the Bowens, the Littles, the Hawksleys, the Freis and the Iqbals as a convincing argument for public service broadcasting.

The BBC shoots itself in the foot 2009

"Financial institutions are uncovering fraud as they sift through defaulted mortgages," Financial Crimes Enforcement Network Director James Freis Jr. said in a statement.

The Seattle Times 2011

Fraud continues in new loans, albeit at a lower level, Freis added, with misrepresentations of income, occupancy, or debts and assets the most common violations.

The Seattle Times 2011