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This profile was last updated on 4/25/10  and contains information from public web pages.

Deputy Assistant Director, Financ...

Phone: (703) ***-****  HQ Phone
Email: k***@***.gov
Financial Crimes Enforcement Network
P. O. Box 39
Vienna, Virginia 22183
United States

Company Description: FinCEN is the regulatory government agency that wrote and published the USA PATRIOT Act AML requirements for the jewelry industry. Mr. Fox will discuss the need for...   more
Web References
Money Laundering
www.antimoneylaundering-fiba.com, 1 June 2008 [cached]
Koko Ives, Deputy Assistant Director,Financial Crimes Enforcement Network, FinCEN
Other People with the name "Ives":
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